Intimation to Stock Exchange about appointment of Company Secretary as Compliance officer.
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The Board of Directors of Dynamic Portfolio Management & Services Ltd approved the appointment of Ms. Pratima Sharma as the Company Secretary and Compliance Officer of the company with effect from January 8, 2026. Ms. Sharma is an associate member of the Institute of Company Secretaries of India (ACS: 69015) with over 2 years of experience in secretarial compliances and legal matters, and also holds a B.Com degree. She has no relationship with any Director of the company and holds zero shares in it. The appointment was confirmed at the Board Meeting held on January 16, 2026, which ran from 3:00 PM to 3:30 PM.
This is a routine governance disclosure filling the Company Secretary position required under SEBI listing rules. No material impact on shareholders or the stock price is expected — it's a standard compliance update.