Dynamatic Technologies Ltd. — AGM Information 2021

Aug 25, 2021

To,

25^th August 2021

The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001.	The Secretary National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex, Bandra East Mumbai 400 051.
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Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

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

Dear Sir / Madam,

Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose copies of advertisement published in newspapers viz. Business Standard (English) and Sanjevani (Kannada) on 24^th August 2021, regarding 46^th Annual General Meeting (AGM) and e-Voting information in respect of Resolutions contained in the Notice of AGM of the Company to be held on 16^th September 2021.

The above information is also available on the website of the Company www.dynamatics.com.

We kindly request you to take this letter along with the enclosures on record.

Thank you.

$\mathsf{r}(\lambda)$

Yours faithfully, for and Behalf of DYNAMA TIC TECHNOLOGIES LIMITED $\alpha$

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

Dynamatic Park Peenya Bangalore 560 058 India Tel +91 80 2839 4933 / 34 / 35 Fax +91 80 2839 5823 www.dynamatics.com

Corporate Identity Number: L72200KA1973PLC002308

DYNAMATIC TECHNOLOGIES LIMITED CIN: L72200KA1973PLC002308

Registered Office: Dynamatic Park, Peenya, Bangalore - 560058 Tel No.: +91 80 28394933/34/35 Fax No.: +91 80 28395823 www.dynamatics.com Email: investor.relations@dynamatics.net

PUBLIC ANNOUNCEMENT

Notice is hereby given that the following share certificates have been reported as lost / misplaced by the legal heir of the following shareholders and has applied to the Company for issue of duplicate share certificates:

INAME OF THE SHAREHOLDER CERTIFICATE		DIST.	DIST.	NO. OF
/ FOLIO NO.	NO.	FROM	TO	SHARES
SMT INDIRA KHURANA	40789		2218747 2218796	50
(Deceased)	40790		2218797 2218846	50
SRI VIDYA SAGAR	40791		2218847 2218852	6
KHURANA (Deceased)	59197		3347313 3347362	50
1000082	59198		3347363 3347378	16

Any person who has / have a claim in respect of the certificate(s) should lodge his / her / their claim with all supporting documents to the Company. If no valid and legitimate claim is received within 15 days from the appearance of this Public Announcement, the Company will proceed to issue duplicate share certificate(s) to the person(s) listed above and no further claim would be entertained from any person(s).

For DYNAMATIC TECHNOLOGIES LIMITED

Sd/-

SHIVARAM V

Head-Legal, Compliance and

Company Secretary

Date: 23.08.2021 Place: Bangalore

OSB State Bank of India

(Constituted under the State Bank of India Act, 1955) Shares & Bonds Department, Corporate Centre, 14th Floor, State Bank Bhavan, Madame Cama Road, Nariman Point, Mumbai - 400021 Website: https://bank.sbi Email: investor.complaints@sbi.co.in

Phone No.: 022-22741474, 22740841, 22742403, 22740846, 22742842

KIND ATTENTION: SHAREHOLDERS

DIVIDEND PAYMENT 2020-21-ENCASHMENT OF DIVIDEND WARRANTS

Dear Shareholders,

The Central Board of the Bank at their Meeting held on 21st May 2021 had declared dividend of Rs. 4/- per equity share of face value of Re. 1/- each for the financial year ended 31st March 2021. Accordingly, Dividend was paid on 18th June 2021 directly through RTGS/NEFT/NACH in the bank accounts of eligible investors.

In cases wherever dividend payment through electronic mode could not be made/failed due to incomplete/incorrect bank account details, dividend warrants were issued and dispatched through registered/speed post at available address of such shareholders.

It is observed that many shareholders have not yet encashed dividend warrants. Since dividend warrants are valid for three months only from the date of issue (18.06.2021), shareholders are requested to encash the dividend warrants immediately to avoid delay/additional correspondence.

For any query in this regard, please contact Bank's Registrar and Transfer Agent (RTA), M/s Alankit Assignments Limited (Unit: State Bank of India), 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055. Telephone: 7290071335, Emailid: sbi.igr@alankit.com

For State Bank of India

DYNAMATIC TECHNOLOGIES LIMITED CIN: L72200KA1973PLC002308

Registered Office: Dynamatic Park, Peenya, Bengaluru - 560058. Tel No.: +91 80 28394933/34/35 Fax No.: +91 80 28395823 www.dynamatics.com Email: investor.relations@dynamatics.net

NOTICE OF 46TH ANNUAL GENERAL MEETING, E-VOTING FACILITY AND CUT OFF DATE This is to inform, that in view of the outbreak of the COVID-19 pandemic, the 46th Annual General Meeting (AGM) of Dynamatic Technologies Limited (the "Company" or "DTL") will be convened through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013, and rules made thereunder, read with Circulars issued by the Ministry of Corporate Affairs ("MCA Circulars") and Securities and Exchange Board of India ("SEBI Circulars"), in this regard.

Accordingly, the 46th AGM of the Members of DTL will be held at 11:00 A.M. (IST) on Thursday. 16th September 2021, through VC/OAVM facility provided by Kfin Technologies Private Limited (Kfintech) to transact the business as set out in the Notice Convening the AGM.

In this connection, the Shareholders may note the following:

• a) Notice of AGM along with the 46th Annual Report for the Financial Year 2020-21 has been sent electronically to those members whose e-mail addresses are registered with the Company / Registrar & Share Transfer Agents and that physical copy of the AGM Notice and the Annual Report will not be sent, separately, to any Shareholder.
• b)The Annual Report covering all relevant statutory documents will be available on the website of the Company at www.dynamatics.com and on the website of Stock Exchanges i.e., www.nseindia.com and www.bseindia.com and on the website of Kfin Technologies Private Limited (Kfintech)https://evoting.kfintech.com.
• c) Members can attend and participate in the AGM only through the VC/OAVM facility, the details of which will be provided by the Company in the Notice of the Meeting. Accordingly, no provision has been made to attend and participate in the 46th AGM of the Company in person, Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. d)E-Voting Instructions:

Place: Bengaluru

Date: 23rd August 2021

• (i) Shareholders will be provided with the facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic voting system (e-voting) facility provided by Kfintech, which is detailed in the Notice of AGM.
• (ii) Voting Rights shall be in proportion to the Equity Shares held by the Members as on Thursday, 9th September 2021 ("Cut-Off Date").
• (iii) The remote e voting period shall commence on Monday, 13th September 2021 at 9:00 A.M. and end on Wednesday, 15th September 2021 at 5:00 P.M. During this period, Members holding shares either in physical or de-materialised form as on the Cut-Off Date may cast their votes electronically. The remote e-voting module shall be disabled by Kfintech for voting thereafter.
• (iv) Those Shareholders, who will be present in the AGM through VC/OAVM facility and who have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote through remote e-voting system during the AGM. Shareholders who have cast their votes by remote e-voting prior to AGM may also attend / participate in the AGM through VC/OAVM, but shall not be entitled to cast their votes again.
• (v) In case of enquiries relating to e-voting, members may refer the Frequently Asked Question (FAQs) and E-voting user manual available at the "download" section of https://evoting.kfintech.com or may Contact to Mrs. C Shobha Anand, Dy. Gen. Manager, Contact No. 1800 309 4001, at Kfin Technologies Private Limited. Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana or Email at einward.ris@kfintech.com or evoting@kfintech.com.

PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS OF

Integrated Financial Services I

For and on behalf of Dynamatic Technologies Limited $Sd$ /-Shivaram V

Head-Legal, Compliance & Company Secretary

Place: Mumbai Date: 24 August 2021

Sham K. Asst. General Manager (Compliance & Company Secretary)

(CIN: L74140DL1992PLC047849) Registered Office: 304, New Delhi House, 27, Barakhamba Road, Delhi - 110 001

ಬೆಂಗಳೂರು ಮಂಗಳವಾರ 24 ಆಗಸ್ಟ್ 2021

ಪೀಳಿ ಗೆ ೦೦೦ ಬಖ ಬೆಳವಣಿಗೆಗೆ ಾಗಿದ್ದು, ಕೊರೊನಾ ತುರ್ತುಪರಿಸ್ಥಿತಿಯ _- ) ಕ್ರೀಡೆಗಳು ಹೆಚ್ಚು ುಂದು ನುಡಿದರು. ಸುರಕತೆ ಬಹಳ ಉತಮ ದ್ದು, ದಿಗೆ ಸುರಕ್ಷತೆಗೂ ಡುವಂತೆ ಸಲಹೆ

ಸಂಜಾನಾಣಿ

ದಿನದ ಸ್ಪರ್ಧೆಯಲ್ಲಿ ಎಂಬ ಯುವತಿ ೕಟಾರ್ ಸೋರ್ಟ್ ಕೊಟ್ಟ ಮೊದಲನೆಯ 'ದ ಚಾಲಕಿ ಪ್ರಶಸ್ತಿ ಎರಡನೇ ದಿನದ ಕರುಣ್ ರೆಡ್ಡಿ ಎಂಬ ಗದ ಚಾಲಕ ಪ್ರಶಸ್ತಿ

ಯುನೈಟ್ ಆಫ್ ರೋಡ್ ಪಾರ್ಕ್ಸಲ್ಲಿ ಆಯೋಜಿಸಿದ ಕಾರ್ ರೇಸ್ ಸ್ಪರ್ಧೆ ಸ್ಥಳೀಯ ನಿವಾಸಿಗಳಿಗೆ ಮನೋರಂಜನೆಯ ಒದಗಿಸಿದಲ್ಲದೆ ಹೊಸಚೇತನ ತುಂಬಿದ್ದು ಪ್ರೇಕ್ಷಕರು ಈ ಸ್ಪರ್ಧೆಗೆ ಹರ್ಷ ವ್ಯಕ್ತಪಡಿಸಿದರು .

ಸರ್ಧೆಯಲ್ಲಿ ರಾಜ್ಯದ ಈ ಮೈಸೂರು, ಚಿಕ್ಕಮಗಳೂರು, ಬೆಂಗಳೂರು ಜಿಲ್ಲೆ ಸೇರಿದಂತೆ ಜಿಲ್ಲೆಗಳಿಂದಲೂ ಹಲವು ಭಾಗಹಿಸಿದ್ದರು.

ಈ ಸಂದರ್ಭದಲ್ಲಿ ಯುನೈಟ್ ಸ್ಪೋರ್ಟ್ಸ್ ಮುಖ್ಯಸ್ಥ ಹಾಗೂ ಆಯೋಜಕ ನಿಕಿಲ್, ಕ್ಷೇತ್ರದ ಬಿಜೆಪಿ ಅಧ್ಯಕ್ಷ ಮನೋಹರ್ ರೆಡ್ಡಿ, ಮುಖಂಡರಾದ ರಾಜಾರೆಡ್ಡಿ, ವೆಂಕಟಸ್ವಾಮಿ ರೆಡ್ಡಿ, ಚನ್ನಸಂದ್ರ ಚಂದ್ರೇಖರ್, ಯೋಗೇಶ್ ಆರಾಧ್ಯ ಮತ್ತಿತರರು ಇದ್ದರು.

ವಿಲ್ಸನ್ ಗಾರ್ಡನ್ನಲ್ಲ ಶ್ರೀ ಆರ್.ವಿ. ದೇವರಾಜ್ ಸೇವಾ ಪ್ರತಿಷ್ಠಾನ ವತಿಯಿಂದ ಹಮ್ಮಿಕೊಳ್ಳಲಾಗಿದ್ದ .
ಉಚಿತ ಕೋವಿಡ್ ಲಸಿಕೆ ಕಾರ್ಯಕ್ರಮವನ್ನು ಕೆಪಿಸಿಸಿ ಕಾರ್ಯಾಧ್ಯಕ್ಷ ರಾಮಅಂಗಾರೆಡ್ಡಿ ಉದ್ವಾಣಸಿದರು. ಮಾಜಿ ಶಾಸಕ ಆರ್.ವಿ. ದೇವರಾಜ್, ಮಾಜಿ ಜಿಜಎಂಪಿ ಸದಸ್ಯ ಆರ್.ವಿ. ಯುವರಾಜ್, ಮತ್ತಿತರ ಮುಖಂಡರು ಉಪಸ್ಥಿತಲಿದ್ದರು.

ಸಿ ವತಿಯಿಂದ ನಡೆದ ಸಮಾರಂಭದಲ್ಲ ಪಕ್ಷದ ₎್ಚ ಸಅೕಂ ಅಹ್ಶದ್ರವರು ಕೊರೊನಾ ವಾಲಯರ್ 'ತೀಶ್ ಬಾಬು ಅವಲಿಗೆ ಪ್ರಶಸ್ತಿ ನೀಡಿ ಗೌರವಿಸಿದರು.

ಲಾಡ ಫೈನಾನ್ಸ್ $\&$ ಇನ್ವೆಸ್ಟ್ಮೆಂಟ್ ಲಿಮಿಟೆಡ್

ಸಿಐಎನ್ ಎಲ್65910ಕೆಏ1994ಪಿಎಲ್ಸಿಓ015981 ಣಿ ಕಛೇರಿ: #105 ಆರ್.ಆರ್ ತಕ್, 37, ಭೂಪಸಂದ್ರ ಮುಖ್ಯ ರಸ್ತೆ, ಬೆಂಗಳೂರು–560094, ಕರ್ನಾಟಕ.
ದೂರವಾಣಿ : 080–40620000 (30 ಲೈನುಗಳು) ಫ್ಯಾಕ್ಸ್ 080–40620009;
ಇ–ಮೇಲ್: md@giladagroup.com, Website: www.giladafinance.com

ಸೂಚನೆ

ರ್ಚ್ & ಡಿಸ್ಕ್ಲೋಸರ್ ರಿಕ್ಷ್ಮೆರ್ ಎಲ್ಲು
ಪ್ರಕಟಣೆ ನೀಡುವುದೇನೆಂದರೆ, ಇನ್ನಿತರ ವಿಷಯಗಳೊಂದಿಗೆ ಕಂಪನಿಯ ನಿರ್ದೇಶಕರ ಮಂಡಲಿಯ
ನಿಖಕನೆಯನ್ನು ಪ್ರಸ್ತಾಪಿಸಲು ವಿಡಿಯೋ ಕಾನ್ನರೆನ್ಸಿಂಗ್ ಮೂಲಕ ದಿನಾಂಕ 31 ಆಗಸ್ಟ್, 2021
ನೀಗ್ಗೆ 11.30 ಗಂಟೆಗೆ ನಡೆಯಲಿದ್ದು ಸಭೆಯ ಅಂಗ

ಗಿಲಾಡ ಫೈನಾನ್ಸ್ ಅಂಡ್ ಇನ್ಐೆಸ್ಟ್ ಮೆಂಟ್ಸ್ ಲಿಮಿಟೆಡ್ ಪರವಾಗಿ
ಸಹಿ/– (ರಾಜಗೋಪಾಲ್ ಗಿಲಾಡ) (ವ್ಯವಸ್ಥಾಪಕ ನಿರ್ದೇಶಕರು) (DIN: 00307829)

RUBBER COMPANY LIMITED

CIN: L25190KA1964PLC052092
ce: "Empire Infantry", 3" Floor, No.29, Infantry Road,
Bangalore - 560 001 | Ph: 080 2286 6268
www.mmfoam.in | E-mail: mmfoam27@gmail.com

f 55th Annual General Meeting- through Video , Remote E-Voting Instructions and Book Closure:

eby given that the 55th Annual General Meeting of the .
M M Rubber Company Limited, will be held on !
29th September 2021 at 10-30 a.m. through Video to transact the business as set out in the Notice of the

ಕರ್ನಾಟಕ ರಾಜ್ಯ ಸಣ್ಣ ಕೈಗಾಲಿಕೆಗಳ &ದುಗರ ಗಮನಕ್ಕೆ E®KSSIDC ಅಅವೃದ್ಧಿ ನಿಗಮ^್ನಿಯಮಿತ ಪತ್ರಿಕೆಯಲ್ಲಿ (ಕರ್ನಾಟಕ ಸರ್ಕಾರದ ಒಂದು ಉದ್ಯಮ) ಪ್ರಕಟವಾಗುವ ಆಡಳಿತ ಕಛೇರಿ ಕಟ್ಟಡ, ಕೈಗಾರಿಕಾ ವಸಾಹತು, ರಾಜಾಜಿನಗರ, ಬೆಂಗಳೂರು–560 010. ಜಾಹೀರಾತುಗಳು ವಿಶ್ವಾಸಪೂ ದಿನಾಂಕ: 23.08.2021 ಸಂಖ್ಯೆ:ಕೈವ/ಬೆಂ.ವಿ/ತಗಚಗೆರೆ/ಪ್ರಕೇ/2021 ರ್ಣವೇ ಆದರೂ ಅವುಗಳಲ್ಲಿನ .
ಚನ್ನಪಟ್ಟಣ ತಾಲ್ಲೂಕು, ತಗಚಗೆರೆ ಕೈಗಾರಿಕಾ ವಸಾಹತುವಿನಲ್ಲಿರುವ ಮಾಹಿತಿ, ವಸ್ತುಲೋಪ-ದೋಷ, ಗುಣಮಟ್ಟ ಕ್ರಾಫ್ಟ್ ಪ್ರಾತ್ಯಕ್ಷಿಕ ಮತ್ತು ವಸ್ತು ಪ್ರದರ್ಶನ ಕೇಂದ್ರದ ಕಟ್ಟಡದ ಮುಂತಾದವುಗಳ ಿಹಂಚಿಕೆ ಸಲುವಾಗಿ ಪ್ರಕಟಣೆ ಕುರಿತು ಆಸಕ್ತ ಸಾರ್ವಜನಿಕರು ಜಾಹೀರಾತುದಾರರೊಡನೆಯೇ ಕರ್ನಾಟಕ ರಾಜ್ಯ ಸಣ್ಣ ಕೈಗಾರಿಕೆಗಳ ಅಭಿವೃದ್ದಿ ನಿಗಮವು ರಾಮನಗರ ಜಿಲ್ಲೆಯ ಚನ್ನಪಟ್ಟಣ ತಾಲ್ಲೂಕು, ತಗಚಗೆರೆ ಕೈಗಾರಿಕಾ ವಸಾಹತುವಿನಲ್ಲಿ ನಿರ್ಮಿಸಿರುವ ಕ್ರಾಫ್ಟ್ ಪ್ರಾತ್ಯಕ್ಷಿಕ ಮತು ವ್ಯವಹರಿಸಬೇಕಾಗುತ್ತದೆ. ಅದಕ್ಕೆ ವಸ್ತು ಪ್ರದರ್ಶನ ಕೇಂದ್ರವನ್ನು (ಎ.ಟಿ.ಎಂ ಮತ್ತು ಉಪಹಾರ ಗೃಹ ಸೇರಿ) ಬಾಡಿಗೆ ಆಧಾರದ ಪತ್ರಿಕೆ ಜವಾಬ್ದಾರಿಯಾಗುವುದಿಲ್ಲ. ಮೇಲೆ ಹಂಚಿಕೆ ಮಾಡಲು ಆಸಕ್ತ ಕರಕುಶಲ ಉದ್ದಿಮೆದಾರರುಗಳಿಗೆ ಸಂಬಂಧಿಸಿದ ಜಾಹೀರಾತು ವ್ಯಮ್ಯಾಪಕರು ನಿಗಮ/ಮಂಡಳಿ ಮತ್ತು ಸಂಘ ಸಂಸ್ಥೆಗಳಿಗೆ ಹಂಚಿಕೆ ಮಾಡಲು ಅರ್ಜಿಗಳನ್ನು ಅಹ್ವಾನಿಸಿದ್ದು ಭರ್ತಿ ಮಾಡಿದ ಅರ್ಜಿಗಳನ್ನು ಸಲ್ಲಿಸಲು ಕೊನೆಯ ದಿನಾಂಕ: 24.09.2021 ರಂದು ಸಂಜೆ CITATION 5.00 ಗಂಟೆಗೆ ನಿಗಧಿಪಡಿಸಲಾಗಿದೆ. M.V.C. No. 2342/2018 ಸ್ಥಳ: ಕೈಗಾರಿಕಾ ವಸಾಹತು, ತಗಚಗೆರೆ, ಚನ್ನಪಟ್ಟಣ ತಾಲ್ಲೂಕು. ಕ್ರಾಫ್ಟ್ ಪ್ರಾತ್ಯಕ್ಷಿಕ ಮತ್ತು ವಸ್ತು IN THE COURT OF THE X
ADDL. DIST. JUDGE ಪ್ರದರ್ಶನ ಕೇಂದ್ರದ ಒಳ ಅವರಣದ (Carpet Area) ಒಟ್ಟು ವಿಸ್ತೀರ್ಣ (ಚ.ಮೀ): 987.76 BELAGAVI, AT: BELAGAVI ತಾತ್ತಾಲಿಕ ಪ್ರತಿ ತಿಂಗಳ ಬಾಡಿಗೆ ಚದರ ಮೀಟರ್ಗೆ ರೂ.: 34.00 ರಂತೆ ತಾತ್ತಾಲಿಕ ಪ್ರತಿ ತಿಂಗಳ BETWEEN :
BETWEEN :
1. Shri Mohammadyusuf A. ಬಾಡಿಗೆ ರೂ.ಗಳಲ್ಲಿ: 33,584/- +18% ಜಿ.ಎಸ್.ಟಿ. ನಿಗಧಿತ ಅರ್ಜಿ ನಮೂನೆಗಳನ್ನು ಷರತ್ತು ಹಾಗೂ ನಿಬಂಧನೆಗಳನ್ನು ಸಹಾಯಕ ಪ್ರಧಾನ Naikwadi ... PETITIONER ವ್ಯವಸ್ಥಾಪಕರು (ಕೈ.ವ) ಬೆಂಗಳೂರು ವಿಭಾಗ (ಸಂಚಾರಿ ದೂರಾವಾಣಿ ಸಂಖ್ಯೆ AND -9513316637) ಅಥವಾ ನಿಗಮದ ವೆಬ್ಸ್ಟೆಟ್ www.kssidc.co.in ಮೂಲಕವೂ ಸಹ 1. Shri. Suleman H. Talikote & Others ಡೌನ್ಲೋಡ್ ಮಾಡಿಕೊಳ್ಳಬಹುದಾಗಿದೆ. ಸಹಿ/– ... RESPONDENTS ಅಧೀಕಕ ಅಭಿಯಂತರರು DIPR/DDU/RO1271/AAPL/2021-22 ⁷, Suleman Habeebsab
Talikote, Age: Major, Occ:
Business, R/o. 773, 1^* Floor,
13^* A Cross, Chandra Layout,
1^* Stage, Near Palike
Soudha, Bangalore -560017. .
ಶ್ದಾರಿಯಾಂದ ವರ್ತಿಸಿ, ಸೋಂಕನ್ನು ದೂರವಿಡಿ-ಸೊ ಕೋವಿಡ್-19 - ಗಾಆಸುದ್ದಿ ಹರಡಬೇಡಿ, ಜ DE STRANGE ) ಕೈಗಳ ಸ್ವಜ್ಞತೆ
) ಕಾಸಾಡಿಕೊಳ ದೈಹಿಕ ಅಂತರ
ಪಾಅಸಿ DYNAMATIC TECHNOLOGIES LIMITED Whereas above said CIN: L72200KA1973PLC002308 petitioner have instituted the top Registered Office: Dynamatic Park, Peenya, Bangalore - 560058 number petition against you for Tel No.: +91 80 28394933/34/35 Fax No.: +91 80 28395823 grant of compensation on www.dynamatics.com Email: investor.relations@dynamatics.net account of injuries sustained in PUBLIC ANNOUNCEMENT the motor vehicle accident dated 27.08.2018, before this Notice is hereby given that the following share certificates Hon'ble Court, you are hereby have been reported as lost / misplaced by the legal heir of the summoned to appear in this
Court on 23.09.2021 at 11 a.m. following shareholders and has applied to the Company for issue of duplicate share certificates: in person or by a pleader duly NAME OF THE SHAREHOLDER CERTIFICATE DIST. DIST. $NO. OF$ instructed, and able to answer all material question relating to / FOLIO NO. FROM SHARES NO. T₀ the claim petition along with all SMT INDIRA KHURANA 2218747 40789 2218796 $\overline{50}$ the necessary documents upon (Deceased) 40790 2218797 2218846 50 which you intend to rely in SRI VIDYA SAGAR 40791 2218847 2218852 $6$ support of your defense. KHURANA (Deceased) 59197 3347313 3347362 50 Take notice that in default of 3347363 3347378 1000082 59198 16 your appearance on the day Any person who has / have a claim in respect of the certificate(s) before mentioned, the petition should lodge his / her / their claim with all supporting will be heard ex-parte and documents to the Company. If no valid and legitimate claim determined in your absence. Given under my hand under is received within 15 days from the appearance of this Public seal of this Court this the 16th Announcement, the Company will proceed to issue duplicate day of August 2021. share certificate(s) to the person(s) listed above and no further By Order of the Court
$Sd^{\prime}$ - Chief
Administrative officer, claim would be entertained from any person(s). COURT For DYNAMATIC TECHNOLOGIES LIMITED Sd/-Dist. Court, Belagavi SHIVARAM V
Head-Legal, Compliance and
Company Secretary Sd/-, (S. P. Malavi)
Advocate for Date: 23.08.2021 Sd/- Bench

ent pandemic situation of COVID-19 and as per the Corporate Affairs (MCA) has vide its General Circular dated May 5, 2020 read with circulars 14/2020 dated ) and Circular 17/2020 dated April 13, 2020, Circular ed 13th January, 2021(collectively referred to as 'MCA ompany decided to conduct the meeting through Video and informed its Member to update their E-mail id's Company/ Depositories by giving newspaper nt dated 19th August 2021 to receive the soft copy of Annual Report for FY 2020-2021. Members can also e Annual Report along with the Notice of AGM from oam.in/corporate-information/

y is pleased to provide its members facility of remote ough electronic voting services arranged by CDSL. The oting through proxy and ballot etc. will not be made he AGM and the Members attending the AGM who have r vote through remote e-voting prior to AGM can attend o Conference and can cast their Vote.

ers are informed that the:

period begins on 26th September 2021 at 9 A.M. and th September 2021 at 5 PM. During this period of the Company, holding shares either in physical lematerialized form, as on the cut-off date of 22nd 2021, may cast their vote electronically. The e-voting be disabled by CDSL for voting thereafter.

hbers holding shares either in physical form or in ed form, as on the cut-off date on 22nd September ast their vote electronically on the Ordinary and Special is set out in the Notice of AGM through ting systems.

on, who acquires shares of the Company and becomes f the Company after the dispatch of the Notice of the nolding shares as on the cut-off date i.e. 22nd 021, can obtain the User ID and Password by sending a helpdesk evoting@cdslindia.com

ou have any queries or issues regarding e-voting, you e Frequently Asked Questions ("FAQs") and e-voting lable at www.evotingindia.com, under help section or il to helpdesk evoting@cdslindia.com.

also hereby given pursuant to Section 91 of the Act, 2013 read with the Companies (Management and on) Rules, 2014 and Regulation 42 of the Securities and oard of India (Listing Obligations and Disclosure s) Regulations, 2015, that the Register of Members and er Books of the Company will remain closed from 23rd 021 to 29th September 2021 both days inclusive.

llore	For M M Rubber Company Limited
2021	Sd/- Roy Mammen,
	Managing Director

DYNAMATIC TECHNOLOGIES LIMITED

Place: Bangalore

CIN: L72200KA1973PLC002308

Registered Office: Dynamatic Park, Peenya, Bengaluru - 560058. Tel No.: +91 80 28394933/34/35 Fax No.: +91 80 28395823 www.dynamatics.com Email: investor.relations@dynamatics.net

NOTICE OF 46TH ANNUAL GENERAL MEETING, E-VOTING FACILITY AND CUT OFF DATE

This is to inform, that in view of the outbreak of the COVID-19 pandemic, the 46th Annual General Meeting (AGM) of Dynamatic Technologies Limited (the "Company" or "DTL") will be convened through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013, and rules made thereunder, read with Circulars issued by the Ministry of Corporate Affairs ("MCA Circulars") and Securities and Exchange Board of India ("SEBI Circulars"), in this regard.

Accordingly, the 46th AGM of the Members of DTL will be held at 11:00 A.M. (IST) on Thursday, 16th September 2021, through VC/OAVM facility provided by Kfin Technologies Private Limited (Kfintech) to transact the business as set out in the Notice Convening the AGM.

In this connection, the Shareholders may note the following:

• a) Notice of AGM along with the 46th Annual Report for the Financial Year 2020-21 has been sent electronically to those members whose e-mail addresses are registered with the Company / Registrar & Share Transfer Agents and that physical copy of the AGM Notice and the Annual Report will not be sent, separately, to any Shareholder.
• b)The Annual Report covering all relevant statutory documents will be available on the website of the Company at www.dynamatics.com and on the website of Stock Exchanges i.e., www.nseindia.com and www.bseindia.com and on the website of Kfin Technologies Private Limited (Kfintech)https://evoting.kfintech.com.
• c) Members can attend and participate in the AGM only through the VC/OAVM facility, the details of which will be provided by the Company in the Notice of the Meeting. Accordingly, no provision has been made to attend and participate in the 46th AGM of the Company in person, Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.
• d)E-Voting Instructions:

Clerk

Petitioner

• (i) Shareholders will be provided with the facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic voting system (e-voting) facility provided by Kfintech, which is detailed in the Notice of AGM.
• (ii) Voting Rights shall be in proportion to the Equity Shares held by the Members as on Thursday, 9th September 2021 ("Cut-Off Date").
• (iii) The remote e voting period shall commence on Monday, 13th September 2021 at 9:00 A.M. and end on Wednesday, 15th September 2021 at 5:00 P.M. During this period, Members holding shares either in physical or de-materialised form as on the Cut-Off Date may cast their votes electronically. The remote e-voting module shall be disabled by Kfintech for voting thereafter.
• (iv) Those Shareholders, who will be present in the AGM through VC/OAVM facility and who have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote through remote e-voting system during the AGM. Shareholders who have cast their votes by remote e-voting prior to AGM may also attend / participate in the AGM through VC/OAVM, but shall not be entitled to cast their votes again.
• (v) In case of enquiries relating to e-voting, members may refer the Frequently Asked Question (FAQs) and E-voting user manual available at the "download" section of https://evoting.kfintech.com or may Contact to Mrs. C Shobha Anand, Dy. Gen. Manager, Contact No. 1800 309 4001, at Kfin Technologies Private Limited. Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana or Email at einward.ris@kfintech.com or evoting@kfintech.com

For and on behalf of Dynamatic Technologies Limited $Sd/$

Place: Bengaluru Date: 23rd August 2021

Shivaram V Head-Legal, Compliance & Company Secretary