Dynamic Archistructures Ltd

This is to inform you that the Company at its meeting of the Board of Directors held on Monday May 29 2023 inter-alia considered and approved the following:a) Audited Financial Results for the Fourth Quarter/ Year ended March 31 2023;b) Auditors Report on Quarterly Financial Results and Year to Date Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;c) Declaration with respect to the unmodified opinion of the Auditor.The meeting of the Board of Directors of the Company commenced at 4 p.m. and concluded at 05.00 p.m.