Dynamatic Technologies Ltd. — Board/Management Information 2019

Nov 5, 2019

DYNAMATIC TECHNOLOGIES LIMITED

5 thNovember 2019

1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400001. Fax No. 022 - 22723121 13719/2037 12039/2041 12061

2. The Secretary National Stock Exchangeof India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra East MUMBAI400 051. Fax No.022 - 26598237 1 38 1 26598346

Sub: Intimation of Board Meeting for the quarter and half ended 30th September 2019 under Regulation 29 of SEBI(LODR) Regulations 2015.

Ref: Scrip Code: 505242 I DYNAMATECH

Dear Sir / Madam,

In compliance with Regulation 29 of the SEBI(LODR)Regulations, 2015, we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') will be held on Monday, 11th November 2019 to inter-alia consider and approve the un-audited financial results of the quarter and half ended 30thSeptember 2019.

In accordance with the SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from Tuesday, 1 stOctober 2019 to Wednesday, 13th November 2019 (both days inclusive). All Insiders are informed to abstain from trading in the Company's shares when the Trading Window is closed. For definition of Insider, please refer SEBI(Prohibition of Insider Trading) Regulations, 2015.

The Exchangesare requested to take the above on record.

Thank you.

Yours truly, for DYNAMATICTECHNOLO IESLIMITED

k-~ ~ Shlvaram ^V . .

Head Legal, Compliance and Company Secretary

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