Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Intimation regarding the Income Tax Order

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Closure of Trading Window

Intimation for Closure of Trading Window.

Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements)Regulations 2015 we hereby submit the credit rating affirmed/assigned by India Rating & Research on the bank facilities of the company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby submit the extract of Unaudited Financial Results for the Quarter ended on June 30 2024 published in Economic Times (English ) and Nafa Nuksaan (Hindi) on August 01 2024

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Pursuant to Regulation 44 (3) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 we hereby submit the Voting Results of 17th Annual General Meeting held on July 31 2024 through Video Conferencing/Other Audio Visual Means and Scrutinizers Report on remote e-voting & e-voting conducted at the AGM pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies ( Management and Administration ) Rules 2014 as amended.

Disclosures Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligat

We hereby submit the Corporate Presentation displayed during the 17th AGM of the company scheduled on July 31 2024 at 04:00 P.M. through Video Conference and other audio visual means

Unaudited Financial Results Of The Company For The Quarter Ended On June 30 2024

Unaudited Financial Results for the Quarter ended on June 30 2024

Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listin

Outcome of Board Meeting held on Wednesday July 312024 pursuant to Regulation 30 of SEBI (LODR ) Regulations 2015

Statement Of Deviation Or Variation In Utilization Of Funds If Any Under Regulation 32 Of The Securi

Statement of Deviation or Variation in Utilization of Funds under Regulation 32 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations 2015

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting with the Institutional Investor / Analyst has been scheduled for August 5th and 6th 2024 as per the details provided.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby submit the Proceedings of 17th Annual General Meeting of the company held on July 31 2024 at 04: 00 PM through Video Conferencing and other audio visual means.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities

Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 31 2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Disclosure under Regulation 30 of the SEBI (LODR)Regulations 2015 for the Favorable order received from the GST Department

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication on July 092024 for Notice of 17th Annual General Meeting

Reg. 34 (1) Annual Report.

This is further to our letter dated May 14 2024 wherein the Company had informed that the 17th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday July 31 2024 through Video Conference / Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the Listing Regulations we are submitting herewith the Annual Report of the Company and the Notice of AGM for the Financial Year 2023-24 which is being sent through electronic mode to the Members.

Notice Of 17Th Annual General Meeting (AGM) Of The Company

Notice of 17th Annual General Meeting of the company.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74 (5) of SEBI (DP)Regulations2018 for the quarter ended June 30 2024

Closure of Trading Window

Intimation for Closure of Trading Window.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 of SEBI (LODR) Regulations2015- Newspaper Publication

Outcome Of Board Meeting-Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listin

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 we hereby submit the outcome of the Board of Directors Meeting held on June 21 2024.

Revised Outcome Of Board Meeting-Pursuant To Regulation 30 Of Securities And Exchange Board Of India

Revised Outcome of Board Meeting dated June 21 2024.

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Shareholder Meeting / Postal Ballot-Scrutinizers Report

We hereby submit Voting Results with Scrutinizers Report for the Extra Ordinary General Meeting held on June 12 2024

Proceedings Of Extraordinary General Meeting Held On June 122024

We hereby submit the Proceeding of Extraordinary General Meeting held on June 12 2024 at 04:00 P.M.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication regarding 2nd Corrigendum to Notice of Extra Ordinary General Meeting of the company to be held on June 12 2024

2Nd Corrigendum To The Notice Of The Extra Ordinary General Meeting Of The Company Scheduled To Be H

2nd Corrigendum to the Notice of Extra Ordinary General Meeting of the company to be held on June 122024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Information regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on June 12 2024.

Corrigendum To The Notice Of The Extra Ordinary General Meeting Of The Company Scheduled To Be Held

Corrigendum to the Notice of the Extra Ordinary General Meeting of the company to be held on Wednesday June 12 2024

Compliances-Reg.24(A)-Annual Secretarial Compliance

We hereby submit Annual Secretarial Compliance Report for the financial year ended March 31 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015-Newspaper Publication.

Notice Of The Extra-Ordinary General Meeting (EGM) To Be Held On June 12 2024.

We hereby submit a Notice of Extra-Ordinary General Meeting of the company scheduled to be held on June 12 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations2015- Newspaper Publication

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Intimation for Favourable GST order issued to the company under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

Board Meeting Outcome for Outcome Of Board Meeting Eld On May 15 2024 To Consider And Approve Fund R

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Wednesday May 15 2024 approved the approved the following: 1)Increase in Authorized Share Capital2)Preferential issue of Equity shares 3)Convening the Extra Ordinary General Meeting of the Company 4) Appointment of scrutinizer for the purpose of e-voting.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Change in Management

Intimation for Reappointment of Internal Auditor Secretarial Auditor & Cost Auditor for Financial Year 2024-25.

Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results For The Quarter And Ye

Submission of Audited Financial Results along with Auditors Report with unmodified opinion for the Quarter and Year ended March 31 2024 and other agendas.

Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations2015-Press Release

Outcome Of Board Meeting For Audited Financial Results For The Quarter And Financial Year Ended Marc

We hereby submitting the Audited Financial Results for the quarter and year ended March 31 2024

Corporate Action-Board approves Dividend

The board in its meeting held on May 14 2024 recommended dividend of Rs 0.50/- per Equity Share for the Financial Year ended March 312024

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015- Press Release

Book Closure For The Purpose Of Payment Of Dividend

Intimation for the Book Closure

17Th Annual General Meeting Of The Company To Be Held On Wednesday July 31 2024

Intimation regarding the date of the 17th Annual General Meeting of the company

Board Meeting Intimation for To Consider And Approve A Proposal For Raising Funds And Other Related

Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve 1. increase in authorized share capital and consequent alteration of Capital Clause of Memorandum and Articles of Association of the company subject to approval of shareholders. 2. a proposal for raising funds by way of issue of one or more of instruments comprising of equity shares convertible securities warrants debt securities through private placement preferential issue or such other methods or combinations thereof as may be decided by the Board in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required including approval of shareholders in this regard. 3. Any other Business with the permission of the Chairman

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities

Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 14 2024 inter alia to transact the following businesses: 1. To approve the Audited Financial Results for the Quarter and Financial year ended on March 31 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement of the Company for the financial year ended on March 31 2024 and to take on record Auditors report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider and recommend final dividend if any on the equity shares of the Company for financial year 2023-24

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-GST Order

Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations &

Certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements ) Regulations 2015 for the year ended on March 31 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2024.

Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requ

Compliance Certificate under Regulation 7(3) of SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial year ended March 312024

Closure of Trading Window

Intimation for Closure of Trading Window.

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 for Show Cause Notice from GST Department.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we annex herewith the participation schedule of the Company in the Investor Conference as annexed.

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Newspaper Publication.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Announcement under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)2015 - Press Release

Announcement under Regulation 30 (LODR)-Change in Management

Disclosure under Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) 2015 for Appointment of Senior Management Personnel (SMP)

Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31 2023

Unaudited Financial Results for the quarter and Nine Months ended on December 31 2023

Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Excha

This is to inform you that the Board of Directors of the Company at its meeting held today February 05 2024 inter alia transacted the following businesses: 1. Approved the Unaudited Financial Results for the quarter and nine months ended on December 31 2023 and took on record Limited Review Report thereon pursuant to Regulation 33 of Listing Regulations (copy of same enclosed herewith as Annexure - A). 2.On the basis of the recommendation of the Nomination and Remuneration Committee the Board of Directors approved the appointment of Ms. Aditi Mangal as Head HR and Corporate Communication of the Company with effect from closing business hours of February 05 2024 forming part of the Senior Management of the Company.

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Pursuant to Regulation 30 of SEBI Listing Regulations we hereby submit the details of the Refund Sanction order for the amount of Rs. 10132988/- issued in the Form GST-RFD-06 to the company by the office of the Assistant Commissioner Central Goods & Service Tax Division-A Jaipur

Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The C

Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2023 and to take on record Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Credit Rating

Disclosure under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations2015 -Credit Rating

Announcement under Regulation 30 (LODR)-Credit Rating

Announcement pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements)Regulations 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended December 312023