Dynamatic Technologies Ltd. — Board/Management Information 2019

Aug 30, 2019

DYNAMATIC TECHNOLOGIES LIMITED

30th August 2019

• 1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400001. Fax No. 022 - 22723121 /3719/2037/2039/2041 /2061
• 1. The Secretary National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra East MUMBAI400 051. Fax No.022 - 26598237 / 38

Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015

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

Dear Sir / Madam,

This is to inform you that Mr. Nalini Ranjan Mohanty (DIN:00237732), Independent Director retired as Director of the Company, upon completion of his term of office, on 13 th August 2019.

This Disclosure is made in accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.

We kindly request you to take this letter on record.

Thank you.

Yours faithfully,

for DYNAMATIC~lOGIES LIMITED

S~~ Head Legal, Compliance & Company Secretary