DYNACONS

Dynacons Systems & Solutions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 26, 2011 have considered and approved the following proposals: (1) Incorporation of Wholly-owned subsidiary of the Company in Ras Al Khaimah Free Trade Zone, United Arab Emirates. (2) Further investments to be made by the Company into proposed foreign subsidiary company upto an amount of Rupees One crore and authorizing Mr. Dharmesh Anjaria and/or Mr. Parag Dalal to take necessary steps for the same.

Dynacons Systems & Solutions Ltd. has informed the Exchange regarding outcome of Board Meeting held on July 31, 2009.The detail of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dynacons_outcome_31072009.zip target=NEW> For more details click here.</a>

Dynacons Systems & Solutions Ltd. has informed the Exchange that the Board of Directors of the Company in the meeting convened on March 27, 2009 have considered and approved the following proposals: (1) Incorporation of Dynacons Technologies Limited, a 100% subsidiary of the Company. (2) Further investments to be made by the Company into Dynacons Technologies Limited upto an amount of Rupees two crores and authorizing Mr. Shirish Anjaria and Mr. Dharmesh Anjaria to take necessary steps for the same.