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Dynamatic Technologies Ltd. Audit Report / Information 2022

Jan 28, 2022

60708_rns_2022-01-28_02a224b8-6308-49a6-8dd5-3a3bfaaceaae.pdf

Audit Report / Information

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28th January 2022

    1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI 400 001. Fax No. 022 - 2272 3121 1 3719 1 2037 1 2039 1 2041 1 2061
    1. The Secretary National Stock Exchange of lndia Limited "Exchange Plaza" , Bandra-Kurla Complex Bandra East, MUMBAI 400 051. Fax No.022 -26598237 I 38 I 26598346

Sub: Statutory returns as at 31"t December 202'1. Ref: Scrip Code: 505242 / DYNAMATECH

Dear Sir / Madam,

Please find enclosed the following statutory returns as at 31"1 December 202'l:

  • Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories & Participants) Regulations, 201 8. 1.
  • Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. 2.

Please acknowledge.

Thanking you,

Yours sincerely, For Dynamatic Techn ol1sies Limited

li -l/ .-{J ,J\ru ^

Shivaram V Head- Le ompliance Officer and Company Secretary

Dynamatic Park Peenya Bangalore 560 058 India Tel +91 B0 2839 4933 I 34 / 35 Fax +91 B0 2839 5823 www. dyna matics.com

KFIN/MRVS/NSDL/74(5) E/1 Date: 05/01/2022

NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI - 400 013

Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended December 31, 2021

We as Registrars, Share Transfer and Depository Services agents of the DYNAMATIC TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required Regulation 74(5) of SEBI (Depositories and participants) under Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully, For KFIN TECHNOLOGIES PRIVATE LIMITED

C Shobha Anand Deputy Vice President

CC TO:

THE COMPANY SECRETARY DYNAMATIC TECHNOLOGIES LIMITED DYNAMATIC TECHNOLOGIES LIMITED DYNAMATIC PARK PEENYA INDUSTRIAL AREA BENGALURU 560058

KFin Technologies Private Limited (Formerly known as "Karvy Fintech Private Limited")

Registered & Corporate Office

Selenium Building, Tower-B, Plot No-31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032. Ph: +91 40 6716 2222, 7961 1000 | https://www.kfintech.com | CIN: U72400TG2017PTC117649

KFIN/MRVS/CDSL/74(5) E/1 Date: 05/01/2022

CENTRAL DEPOSITORY SERVICES (INDIA) LTD REGD OFF: MARATHON FUTUREX, A WING, 25TH FLOOR NM JOSHI MARG, LOWER PAREL (EAST) MUMBAI - 400 023

Dear $Sir(s)$ , Sub: Certificate under Regulation 74(5) for the quarter ended December 31, 2021

We as Registrars, Share Transfer and Depository Services agents of the DYNAMATIC TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required 74(5) of SEBI (Depositories and participants) under Requlation Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully, For KFIN TECHNOLOGIES PRIVATE LIMITED Wan11

C Shobha Anand Deputy Vice President

CC TO:

Line of the Committee of the Committee

THE COMPANY SECRETARY DYNAMATIC TECHNOLOGIES LIMITED DYNAMATIC TECHNOLOGIES LIMITED DYNAMATIC PARK PEENYA INDUSTRIAL AREA BENGALURU 560058

KFin Technologies Private Limited (Formerly known as "Karvy Fintech Private Limited")

Registered & Corporate Office

Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramouda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032, Ph: 491 40 6716 2222, 7961 1000 | https://www.kfintech.com | CIN : U72400TG2017PTC117649