Please find enclosed Annual Secretarial compliance under Regulation 24A of SEBI (LODR) Regulations), 2015 for the year ended on March 31, 2026

Dynacons Systems & Solutions Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, certified by Hemant Shetye of HSPN & Associates LLP, Practicing Company Secretaries. The PCS examined compliance with SEBI regulations including LODR, ICDR, SAST, SBEB, and PIT regulations. The report states that the company has complied with all applicable statutory provisions during the review period with no fresh deviations. One prior year observation from FY 2024-25 was noted — a delay in submitting quarterly results under Regulation 33 of SEBI LODR, for which the company applied for waiver, paid a fine of Rs. 5,000 (plus GST) per exchange, and clarified the reasons. The company has one subsidiary which is not classified as material. No actions were taken by SEBI or stock exchanges against the company during the reporting period, and no statutory auditor resignations were reported.