Scrutinizer report for the e-voting in Annual General Meeting held on 30th August, 2025

Dynamic Industries Limited submitted the Scrutinizer's Report for its 36th Annual General Meeting held on August 30, 2025 via video conferencing. All 7 resolutions were passed with near-unanimous approval. Key items approved include adoption of financial statements for FY25, declaration of a 10% dividend (₹1 per share on ₹10 face value), re-appointment of Managing Director Neeraj Shah, appointment of a Secretarial Auditor, approval of related party transactions, revision of borrowing limits, and regularization of Mrs. Anokhi Kunal Bhalakia as a Non-Executive Independent Woman Director. The Related Party Transactions resolution (Resolution 5) saw a smaller voting pool (40,947 votes vs ~1.46 million for other resolutions), as related parties were excluded from voting — it still passed with 99.97% support.