Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith Annual Report alongwith Notice convening the 28th Annual General Meeting (AGM) to be held on Saturday September 30 2023 at 3:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) of Dynacons Systems & Solutions Ltd for Financial Year 2022-2023.