Announced Tue, 30 Sept · 20:22 IST

As per annexure attached

Management Changes View source PDF

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Awaiting price reaction for this filing.

AI summary

Mr. Vijay Kumar Jain (DIN: 01104182), an Independent Director of Dynamic Archistructures Ltd, retired from the board with effect from close of business hours on September 29, 2025. The retirement is on account of completion of his second consecutive term as an Independent Director, in line with SEBI's tenure limits for independent directors. The Board recorded its appreciation for his contributions during his tenure. No replacement appointment has been announced in this filing. The disclosure has been made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Likely market impact

This is a routine governance event with no material impact on shareholders or the stock price, as independent directors completing two terms is a standard regulatory requirement. Investors should watch for any subsequent announcement regarding appointment of a new Independent Director to fill the vacancy.