DYNAMIC PORTFOLIO MANAGEMENT & (DYNAMICP)

Non-Applicability of disclosure to be made by an entity under SEBI Circular in respect of fund raising by issuance of Debt Securities by Large Corporates and disclosure compliance thereof for the financial year ended on 31st March, 2026.

This is in continuation to our earlier disclosure vide acknowledgement no. 12748318 dated 21.04.2026 regarding appointment of Company Secretary & Compliance officer. Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated November 11, 2024, we hereby submit the revised disclosure along with required details: Appointment of Company Secretary & Compliance officer Ms. Kirti has been appointed as Company Secretary and Compliance officer of the company with effect from 20 th April, 2026. Resons for Delay in Disclosure: The Company respectfully submits that the delay in submission of detailed disclosure occured due to administrative and transitional challenges arising out of the resignation of the earlier Company Secretary and ongoing restructuring of Compliance functions within the company. However, the company had disclosed the appointment within the prescribed timeline under Regulation 30.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company hereby wishes to inform the appointment of Ms. Kirti (Membership No. A75701) as Company Secretary cum Compliance Officer of Dynamic Portfolio Management & Services Ltd. ("Company) w.e.f. 20th April, 2026. Ms. Kirti is a qualified Company Secretary and a member of the Institute of Company Secretary of India. She will also act as the Compliance Officer of the Company pursuant to Regulation 6 of the SEBI (LODR) Regulations, 2015. We request you to take the same of record. The said appointment has been approved by the Board of Directors in its meeting held today i.e. April 20, 2026 upon recommendation received from Nomination & Remuneration Committee. Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure A. The resignation of previous CS has been taken on record by board.

Pursuant to Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on i.e. Monday, April 20, 2026 at 12:30 P.M. at the registered office of the Company, have inter-alia considered and approved the following: 1. Considered and approved the Appointment of Ms. Kirti for the post of Company Secretary and Compliance Officer (Key Managerial Person) of the Company. This is to inform you that Ms. Kirti, has been appointed as the Company Secretary cum Compliance officer (Key Managerial Person) of the Company with effect from April 20, 2026 . The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:30 P.M.

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate received from our Registrar and Share Transfer Agent (RTA) for the quarter ended March 31, 2026. The said certificate confirms that the securities received for dematerialisation, if any, have been duly processed and that the share certificates have been mutilated and cancelled after due verification, and the name of the depositories has been subsituted in the records as the registered owner within the prescribed timelines.