Dynamatic Technologies Ltd. — Board/Management Information 2018

Nov 16, 2018

16th November, 2018

1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001.

Fax No. 022 - 22723121 / 3719/2037/2039/2041 /2061

1. The Secretary National Stock Exchangeof India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra East MUMBAI400 051.

Fax No.022 - 26598237 / 38

Sub: Resignation of Key Managerial Personnel, Company Secretary and Compliance Officer

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

Dear Sir / Madam,

We write to inform you that, Mr. Naveen Chandra, has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 15th November, 2018.

We kindly request you to take this letter on record.

Thank you.

Your aithfully, {or Y TIC TECHNOLOGIES LIMITED

! P S Ramesh

Executive Director - Technical and Human Resources DIN:05205364

Dynamatic Park Peenya Bangalore 560 058 India Tel +91 8028394933/34/35 Fax +91 8028395823 www.dynamatics.com

Corporate Identity Number: L72200KA 1973PLC002308