Dynamatic Technologies Ltd. — Board/Management Information 2023

Jul 27, 2023

27tn July 2023

• The Secretary Bombay Stock Exchange Limited Phi roze Jeejeebhoy Towers Dalal Street, MUMBAI 400 001. 1.
• The Secretary National Stock Exchange of lndia Limited "Exchange Plaza" Bandra-Kurla Complex Bandra East, MUMBAI 400 051. 2

Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

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

Dear Sir,

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors, in their meeting held today, i.e., Thursday, July 27,2Q23, has:

1. Noted the resignation of Mr. Arvind Mishra, bearing DIN: 07892275, from the post of Executive Director and Global COO- Hydraulics and Head - Homeland Security, with effect from August 8, 2023.

Details required to be disclosed as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed as Annexure-l along with the Resignation Letter.

• 1. Re-designated Mr. PS Ramesh, Executive Director Technical Services and Human Resource, as "Executive Director and Chief Operating Officer - Hydraulics" with effect from August 8,2023.
• 1. Re-designated Mr. Ravichander V, Global Co-Chief Operating Officer Aerospace, as "Chief Technology Officer" with effect from August 8, 2023.

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

Thank you. Yours faithfully, for DYNAMATIC TECH NOLOGIES LIMITED

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Shivaram Head - Lesat, compliance & Gompany Secretary ?åï!îTJr,ii"?,';:7f,ll%r';f'år*

Registered Office Dynamatic Technologies Limited JKM Plaza Dynamatic Aerotropolis 55 KIADB Aerospace Park

www.dynamatrcs.com

Corporate ldentity Number : L7 22O0KA1 97 3PLC002308

Enclosure: as above

Resignation of Mr. Arvind Mishra, bearing DIN: 07892275, Executive Director & Global COO -Hydraulics and Head - Homeland Security of the Company.

SI No	Particulars	Disclosures
	viz. Appointment, Reasons change for	Mr. Arvind Mishra has resigned
	resignation, removal-death-or-otherwise	to pursue other aspirations.
2	Date of appointment/Cessation (as applicable) &	w.e.f. 8 th Aug 2023
	terms-of appointment
3	Brief Profile (in case of Appointment)	Not applicable
4	Disclosure of relationship between directors (in	Not Applicable
	case of Appointment of a Director)
5	Other Directorship and category	Resigned form directorship from
	and Membership of Committee	following subsidiaries w.e.f. 8th
		Aug 2023
		Dynamatic Limited, UK
		JKM Research Farm $\mathcal{P}$
		JKM Automotive Limited 3.

Registered Office
Dynamatic Technologies Limited JKM Plaza Dynamatic Aerotropolis 55 KIADB Aerospace Park Devanahalli Bangalore 562 110 India Tel +91 80 2111 1223 +91 80 2204 0535 -

Ÿ.

www.dynamatics.com

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Corporate Identity Number: L72200KA1973PLC002308

Date: 26th July 2023

The CEO and Manag ing Oyátor Board of Dynamatic Technologies Limited ^JKM Plaza, Dynamatic Aerotropolis, ⁵⁵KIADB Aerospace Park Devanahalli Bangalore - ⁵⁶²¹¹⁰

Dear Sir,

Sub: Resiqnationfroqì the post of Fxgcutiyq Direçlor & Global CQO -,Hvdraulics and Head- Homeland Securitv

l, Mr. Arvind Mishra, bearing DIN: 07892275, presently residing atC - 412, Brigade Courtyard Apartment, HMT Layout Bengaluru 560013, Karnataka, lndia, hereby resign from the post of Executive Director & Global COO - Hydraulics and Head - Homeland Security with effect from Bth August 2023, as I have decided to pursue other aspirations.

I kindly request that the Board consider and accept my resignation and relieve me of all my responsibilities as director at the earliest.

I take this opportunity to thank all Board members and Mr. Udayant Malhoutra for the great oppodunity that was provided to me during my stint as director.

Yours faithfully

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