Dynamic Archistructures Ltd — Important, 09-06-2026: Company Update

DYNAMIC ARCHISTRUCTURES LIMITED

Regd. Office: 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001, Ph: 033-22342673

Website: www.dynamicarchistructures.com, Email: info@dynamicarchistructures.com,

CIN: L45201WB1996PLC077451

June 09, 2026

To,

BSE Limited

25th Floor, P.J. Towers,

Dalal Street, Fort,

Mumbai– 400 001

Sub: Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading)

Regulations, 2015- Amended Code of Practices and Procedures for Fair Disclosure of

Unpublished Price Sensitive Information

Ref.: Scrip Code: 539681

Dear Sir,

This is to inform you that based on the recommendation of the Audit Committee, the

Board of Directors of the Company has today i.e. June 09, 2026, approved certain

amendments to the Code of Practices and Procedures for Fair Disclosure of

Unpublished Price Sensitive Information (“Code of Fair Disclosures”).

In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading)

Regulations, 2015, the amended Code of Practices and Procedures for Fair Disclosure of

Unpublished Price Sensitive Information is enclosed for your records. The same is also

being uploaded on the website of the Company at www.dynamicarchistructures.com

Thanking You,

Yours faithfully,

For Dynamic Archistructures Limited

Rakesh Porwal

Director

DIN: 00495444

Encl.: As above

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DYNAMIC ARCHISTRUCTURES

LIMITED

CODE OF PRACTICES AND PROCEDURES

FOR FAIR DISCLOSURE OF UNPUBLISHED

PRICE SENSITIVE INFORMATION

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DYNAMIC ARCHISTRUCTURES LIMITED

Regd. Office: 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001, Ph: 033-22342673

Website: www.dynamicarchistructures.com, Email: info@dynamicarchistructures.com,

CIN: L45201WB1996PLC077451

1. INTRODUCTION

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015

(“Regulations”) every listed company is required to formulate a Code of Practices

and Procedures for fair disclosure of Unpublished Price Sensitive Information in

order to adhere to each of the principles set out in Schedule A to the Regulations,

without diluting the provisions of regulations Price Sensitive Information (PSI).

Accordingly, this Code seeks to ensure timely and adequate disclosure of Price

Sensitive Information to the investors by the Company to enable them to take

informed investment decisions with regard to the Company’s Securities.

This Code shall come into force from 15th day of May, 2015.

2. DEFINITIONS

For the purpose of this code the following terms shall have the meanings

assigned to them hereunder:

“Act” means the Securities and Exchange Board of India Act, 1992 (15 of

1992);

“Code” or “this Code” shall mean this Code of Practices and Procedures for Fair

Disclosure of Unpublished Price Sensitive Information;

“Company or “the Company” means Dynamic Archistructures Limited (the

Company);

“Generally Available Information” means information that is accessible to the

public on a non-discriminatory basis, such as information published on websites

of stock exchanges. “Generally Available” with respect to information shall be

construed accordingly and shall not include unverified event or information

reported in print or electronic media;

“Insider Trading Regulations” means the Securities and Exchange Board of

India (Prohibition of Insider Trading) Regulations, 2015 as amended from time

to time;

“Unpublished Price Sensitive Information” (“UPSI”) means any information,

relating to a Company or its Securities, directly or indirectly, that is not generally

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available which upon becoming generally available, is likely to materially affect

the price of Securities of the Company and shall, ordinarily include but not be

restricted to, information relating to the following:

a) financial results;

b) dividends;

c) change in capital structure;

d) mergers, de-mergers, acquisitions, delistings, disposals and expansion of

business, award or termination of order/contracts not in the normal course of

business and such other transactions;

e) changes in key managerial personnel other than due to superannuation or end

of term, and resignation of a Statutory Auditor or Secretarial Auditor;

f) change in rating(s), other than ESG rating(s);

g) fund raising proposed to be undertaken;

h) agreements, by whatever name called, which may impact the management or

control of the Company;

i) fraud or defaults by the company, its promoter, director, key managerial

personnel, or subsidiary or arrest of key managerial personnel, promoter or

director of the company, whether occurred within India or abroad;

j) resolution plan/ restructuring or one-time settlement in relation to

loans/borrowings from banks/financial institutions;

k) admission of winding-up petition filed by any party /creditors and admission

of application by the Tribunal filed by the corporate applicant or financial

creditors for initiation of corporate insolvency resolution process against the

company as a corporate debtor, approval of resolution plan or rejection thereof

under the Insolvency and Bankruptcy Code, 2016;

l) initiation of forensic audit, by whatever name called, by the company or any

other entity for detecting mis-statement in financials, misappropriation/

siphoning or diversion of funds and receipt of final forensic audit report;

m) action(s) initiated or orders passed within India or abroad, by any regulatory,

statutory, enforcement authority or judicial body against the company or its

directors, key managerial personnel, promoter or subsidiary, in relation to the

Company;

n) outcome of any litigation(s) or dispute(s) which may have an impact on the

Company;

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o) giving of guarantees or indemnity or becoming a surety, by whatever named

called, for any third party, by the company not in the normal course of

business;

p) granting, withdrawal, surrender, cancellation or suspension of key licenses or

regulatory approvals; and

q) such other matters as may be specified under the SEBI regulations or decided

by the Compliance Officer for this purpose; from time to time.

Explanation 1- For the purpose of sub-clause (i):

a. ‘Fraud’ shall have the same meaning as referred to in Regulation 2(1)(c) of

Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair

Trade Practices relating to Securities Market) Regulations, 2003.

b. ‘Default’ shall have the same meaning as referred to in Clause 6 of paragraph

A of Part A of Schedule III of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015.

Explanation 2- For identification of events enumerated in this clause as

unpublished price sensitive information, the guidelines for materiality referred

at paragraph A of Part A of Schedule III of the Securities and Exchange Board of

India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as

may be specified by the Board from time to time and materiality as referred at

paragraph B of Part A of Schedule III of the Securities and Exchange Board of

India (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall

be applicable.

Other terms not specifically defined here shall have the same meaning as

assigned under the ‘Code of Conduct for Prevention of Insider Trading in

Securities of Dynamic Archistructures Limited’ and ‘the Insider Trading

Regulations’.

The provisions of this Code have to be read along with the Insider Trading

Regulations and if there is any inconsistency / contradiction between the two,

the provisions of the Insider Trading Regulations shall prevail.

3. OBJECTIVE

The objective of the Code is to prevent Insider Trading by regulating, monitoring

and reporting trading by its employees and other connected persons in

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compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

4. PRINCIPLES OF FAIR DISCLOSURE

The Company shall ensure:

i. Prompt public disclosure of UPSI that would impact price discovery no

sooner than credible and concrete information comes into being in order

to make such information generally available.

ii. Uniform and universal dissemination of UPSI to avoid selective

disclosure.

iii. Prompt dissemination of UPSI that gets disclosed selectively,

inadvertently or otherwise to make such information generally available.

iv. Appropriate and fair response to queries on news reports and requests for

verification of market rumours by regulatory authorities.

v. Information shared with analysts and research personnel is not UPSI.

vi. Developing best practices to make transcripts or records of proceedings of

meetings with analysts and other investor relations conferences on the

official website of the Company to ensure official confirmation and

documentation of disclosures made.

vii. Handling of all UPSI on a need-to-know basis.

viii. Designation of a Senior Officer as a Chief Investor Relations Officer to deal

with dissemination of information and disclosure of Unpublished price

sensitive information.

5. OVERSEEING AND CO-ORDINATING DISCLOSURE

i. The Company shall designate a senior officer or a whole-time director or

a Director as a Chief Investor Relations Officer (“CIRO”) to deal with

dissemination and disclosure of UPSI.

ii. The CIRO would be responsible to ensure timely, adequate, uniform and

universal dissemination and disclosure of UPSI pursuant to this Code as

required under the Insider Trading Regulations so as to avoid selective

disclosure.

iii. The CIRO shall be responsible for ensuring that the Company complies

with continuous disclosure requirements, overseeing and co-ordinating

disclosure of UPSI to Stock Exchange(s) where the Company’s Securities

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are listed, analysts, shareholders and media, and educating employees on

disclosure policies and procedure.

iv. Disclosure/dissemination of UPSI may normally be approved in advance

by CIRO. In case of doubt, the CIRO shall consult and seek approval of the

Managing Director / Executive Director(s) / the Chief Financial Officer of

the Company / ‘Disclosure Committee’, if any, constituted by the Board

of Directors of the Company pursuant to the Listing Agreement /

Regulations, before dissemination of such information.

v. If UPSI is accidentally disclosed without prior approval of CIRO, the

person responsible shall inform the CIRO immediately. The CIRO will

then promptly disseminate the information so as to make such

information generally available.

6. RESPONDING TO MARKET RUMOURS

The CIRO shall be responsible for deciding whether a public announcement is

necessary for verifying or denying rumors and then making the disclosure, if

required. He may consult the Managing Director or Executive Director(s) or the

Chief Financial Officer of the Company or ‘Disclosure Committee’, if any,

constituted by the Board of Directors of the Company pursuant to the Listing

Agreement / Regulations in this regard and thereafter make appropriate

disclosures.

7. DISCLOSURE/ DISSEMINATION OF PRICE SENSITIVE

INFORMATION WITH SPECIAL REFERENCE TO ANALYSTS,

INSTITUTIONAL INVESTORS

No person, except those authorized by the Chief Investor Relations Officer, shall

disclose any information relating to the Company‘s Securities to analysts,

research personnel and institutional investors.

All Directors and Employees of the Company should follow the guidelines given

hereunder while dealing with analysts, research personnel and institutional

investors:

a) Only Public information to be provided

The Company shall provide only public information to the analyst/research

personnel/large investors like institutions. The CIRO shall ensure that

information shared with them is not UPSI. The information given to the analyst

should be made public at the earliest.

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b) Recording of discussion and Simultaneous release of Information

In order to avoid misquoting or misrepresentation, it is desirable that at least two

Company representatives be present at meetings with analysts, brokers or

institutional investors and discussions should preferably be recorded.

When a Company organises meetings with analysts and other investor relations

conferences, the CIRO will ensure that the transcripts or records of proceedings

of meetings with analysts and other investor relations conferences are posted on

the official website of the Company, to ensure official confirmation and

documentation of disclosures made. The Company may also consider live web

casting of analyst meets.

c) Handling of unanticipated questions

The Company should be careful when dealing with Analysts’ questions that raise

issues outside the intended scope of discussion. Unanticipated questions may be

noted and a considered response given later. If the answer includes price

sensitive information, then it should be made generally available before

responding.

8. MEDIUM OF DISCLOSURE/ DISSEMINATION

a. The Company shall ensure that disclosure to Stock Exchange(s) where the

Company’s Securities are listed is made promptly.

b. Disclosure/dissemination of information may be done through various

media so as to achieve maximum reach and quick dissemination.

c. The Company may also facilitate disclosure through the use of its official

website.

d. The information filed by the Company with exchanges under continuous

disclosure requirement may be made available on the Company website.

The Company will also promptly intimate any amendment to this Code of

Corporate Disclosure Practices to the Stock Exchanges(s) where the Company’s

Securities are listed, as required under the Insider Trading Regulations.

9. MODIFICATION OR AMENDMENT OF CODE

The Company will also promptly intimate any amendment to this Code of

Corporate Disclosure Practices to the Stock Exchanges(s) where the Company’s

Securities are listed, as required under the Insider Trading Regulations.

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Latest amendment on June 09, 2026.

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