Dynamic Portfolio Management & Services Ltd — Important, 26-09-2025: Company Update

Shareholders of Dynamic Portfolio Management & Services Ltd. approved significant governance updates at their 31st Annual General Meeting. M/s Dinesh Sharma was appointed as the Secretarial Auditor for a five-year term, enhancing compliance. The board was further strengthened with the appointment of Mrs. Suman Mittal and Mr. Akshay Mittal as Independent Directors, each for a five-year term. Additionally, Mr. Sujoy Chakraborty was re-appointed for his second five-year term as an Independent Director. These moves bolster the company's oversight and strategic capabilities.