Outcome of board meeting of Dynacons Technologies

Held on 13 August 2014

Dynacons Technologies announced that the Board of Directors of the Company at its meeting held on 13 August 2014, inter alia, has decided the following:

1. The Company has adopted Vigil Mechanism (Whistle Blower Policy) for the directors and employees of the Company.

2. The Board has renamed committees.

- Existing Committee Names : Shareholders'/ Investors' Grievance Committee
- Present Committee Names : Stakeholders Relationship & Grievances Committee
- Existing Committee Names : Remuneration Committee
- Present Committee Names : Nomination & Remuneration Committee

3. The Company has decided to enter into agreement with NSDL & RTA for e-voting Process of the Annual General Meeting.

4. The Company has adopted the Code of Independent Directors.

5. The Company has ratified the appointment of Shirish Anjaria, Chairman cum managing Director as Key managerial Personnel under Section 2013 of the Act.

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