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Dynamatic Technologies Ltd. AGM Information 2021

Sep 27, 2021

60708_rns_2021-09-27_34aa5a72-eed3-480a-a4f1-1c210f5810ae.pdf

AGM Information

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it= September 2021

To,

TheSecretary TheSecretary
BombayStockExchangeLimited NationalStockExchangeofIndiaLimited
PhirozeJeejeebhoyTowers "ExchangePlaza"
DalalStreet Bandra-KurlaComplex,BandraEast
Mumbai400001. Mumbai400051.

Sub: Transcript and Webcast of 46th Annual General Meeting.

Ref: Scrip code: NSE:DYNAMATECH;BSE:505242

Dear Sir 1 Madam,

Pleasefind transcript of 46th Annual General Meeting of the Company Held on 16th September 2021 which is hosted on the website of the Company at https:1 Idynamatics.com/lnvestors/Financial/DYNAMATIC 46th AGM 2021 TRANSCRIPT.pdf

Further, we wish to inform that the webcast of 46th Annual General Meeting of the Company held on 16th September 2021 is also hosted on the website of the Company at https:1 Inews.dynamatics.bizI2021 109121 1dynamatic-technologies-limited-46th-annualgeneral-meeting- 2021-virtual-eventl

We kindly request you to take this letter on record.

Thank you.

Yours faithfully, fehall 01 DAMA TIC TECHNOLOGIESLIMITED

Sh:~

Head - Legal, Compliance & Company Secretary Enclosure: as above