Dynamic Portfolio Management & Services Ltd

Dynamic Portfolio Management & Services Ltd: Trading Window closed from 01 October 2026 till the end of forty-eighthours after the declaration of Un-audited Financial Results for the second quarter ended on 30t September, 2026

Clarification on price movement

• No material information pending disclosure that could affect price.
• Complied with Regulation 30 and disclosed material events within prescribed timelines.
• Recent price movement described as market-driven; no undisclosed material information.
• Will promptly inform the Exchange of any material event requiring disclosure.

Appointment of Additional Non-Executive Director

• Appointment of Ms. Nainna Guptaa as additional Non-Executive Director, effective Aug 13, 2026, subject to shareholder approval.
• Profile: finance professional; founder of HindSe NBFC microfinance operation.
• Relation: daughter of MD Rajesh Gupta.
• Reason: recommended by Nomination & Remuneration Committee.

Financial highlights

• Revenue from operations ₹38.07 lakh for the quarter ended 30 Jun 2026.
• Total revenue ₹39.57 lakh for the quarter ended 30 Jun 2026.
• PAT ₹16.49 lakh; EPS ₹0.14 for the quarter ended 30 Jun 2026.
• Borrowings ₹252.50 lakh as at 30 Jun 2026.
• Total assets ₹1,623.29 lakh and equity ₹1,161.29 lakh as at 30 Jun 2026.
• Promoter holding Rajesh Gupta 69.56% as at 30 Jun 2026.

Cash flow snapshot

• Net cash from operating activities ₹22.19 lakh.
• Net cash used in investing activities ₹198.46 lakh.
• Net cash from financing activities ₹177.50 lakh.
• Net increase in cash ₹0.30 lakh.

Financial results approved

• Standalone unaudited quarterly results for quarter ended 30 June 2026 approved; Limited Review on record.
• Extract of unaudited results to be published in newspapers per Reg 47.

Auditor appointment

• Appoints M/s Rajesh B Mangla & Associates as Statutory Auditors for five-year term, subject to shareholder approval.

Director appointments and changes

• Nainna Guptaa appointed as additional director (Non-Executive) from 13 Aug 2026; shareholder approval required.
• Re-appointment of Kailash Chandra Agarwal (DIN 08650459) as director, retiring by rotation.

Financial statements and notes

• Balance Sheet and Cash Flow Statement as at 30 June 2026 presented.
• Annexures A and B accompany the filing detailing auditor and director appointments.

Auditor remarks

• Independent Auditor's Review Report issued; no audit opinion expressed.

Meeting Details

• Date and time: 13 August 2026 at 3:00 P.M. IST.
• Location: Registered office, 14 Floor, Vikram Tower 16, Rajendra Place, Central Delhi, New Delhi 110008.

Key Agenda Items

• Consider unaudited standalone results for quarter ended June 30, 2026 with Limited Review.
• Appoint Statutory Auditor M/s Rajesh B Mangla & Associates for five years from AGM to 37th AGM.
• Appoint Ms. Nainna Guptaa as an additional director.
• Re-appoint Kailash Chandra Agarwal (DIN: 08650459) on retirement by rotation.
• Consider and transact any other business with Chairman's permission.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after results are made public.