Dynamatic Technologies Ltd. — Board/Management Information 2025

May 15, 2025

15th May 2025

The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI 400 001. Scrip Code: 505242

The Secretary National Stock Exchange of India Limited "Exchange Plaza", Bandra-Kurla Complex Bandra East, MUMBAI 400 051. Scrip Code: DYNAMATECH

Sub: Intimation of Resignation of Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that Dr. Ajay Kumar (DIN: 01975789), vide his letter dated May 15, 2025, has tendered his resignation as an Independent Director of Dynamatic Technologies Limited ("the Company"), as well as from all committees of the Board on which he served, with effect from the same date.

Dr. Ajay Kumar has stepped down from the Board owing to his appointment as Chairman of the Union Public Service Commission, pursuant to the order of the Hon'ble President of India, thereby assuming a constitutional responsibility of national importance.

This distinguished role stands as a testament to Dr. Ajay Kumar's exemplary public service, unwavering integrity, and steadfast commitment to the nation. We are proud and honoured to have benefitted from his wisdom and guidance during his tenure on our Board. His elevation to this high office is richly deserved and profoundly inspiring.

It has been a privilege to work alongside him. His presence on the Board has left a lasting and positive impact, and his counsel will be genuinely missed. We deeply appreciate the time, expertise, and commitment he brought to the Company.

We wish Dr. Ajay Kumar continued success and fulfilment in his service to the nation.

In accordance with Regulation 30 read with Schedule III, Part A, Para A(7B) of the SEBI Listing Regulations and relevant SEBI Circulars, the requisite details are enclosed herewith as Annexure – I.

Shivara m V

Digitally signed by Shivaram V DN: c=IN, o=Personal, title=6238, pseudonym=133528871688810249TDUnZv2e dekmv7, 2.5.4.20=c7f6295cda1b0ceb8526d05d9f81d8e 36b4e1f8c06f572a798666cacba9146d2, postalCode=560104, st=Karnataka, serialNumber=95d91418d3772401a22562e85 4e1e576b38541707bd357bb622ae4d42449d3 a8, cn=Shivaram V Date: 2025.05.15 17:11:00 +05'30'

A copy of Dr. Ajay Kumar's resignation letter is enclosed as Annexure – II.

The above information is also available on the Company's website: www.dynamatics.com.

Thanking you,

Yours faithfully,

For Dynamatic Technologies Limited

Date: 2025.05.15 17:11:36 +05'30'

Shivaram V Digitally signed by Shivaram V

DN: c=IN, o=Personal, title=6238, pseudonym=133528871688810249TDUnZv2edekmv7, 2.5.4.20=c7f6295cda1b0ceb8526d05d9f81d8e36b4e1f8c06f572a 798666cacba9146d2, postalCode=560104, st=Karnataka, serialNumber=95d91418d3772401a22562e854e1e576b3854170 7bd357bb622ae4d42449d3a8, cn=Shivaram V

Shivaram V Chief Legal Officer and Company Secretary Membership No.: ACS 19173

Annexure – I

Sr. No.	Disclosure Requirement	Details
1.	Reason for change viz. appointment, resignation, removal, death or otherwise	Resignation of Dr. Ajay Kumar
2.	Date of Appointment/Cessation & term of appointment	Effective from May 15, 2025
3.	Brief Profile (in case of appointment of a director)	N.A.
4.	Disclosure of relationships between directors (in case of appointment of Director)	N.A.
Additional information in case of resignation of an Independent Director
5.	Letter of Resignation along with detailed reasons for resignation	Enclosed as Annexure - II
6.	Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any.	Directorship in Listed Companies: 1. Electrosteel Castings Ltd - Non-Executive - Independent Director 2. Cyient DLM Limited - Non-Executive - Independent Director
		Committee Position: 1. Electrosteel Castings Ltd a) Nomination and remuneration committee – Chairperson 2. Cyient DLM Limited a) Nomination and remuneration committee – Member b) Stakeholders Relationship Committee – Member
7.	The independent director shall, along with the detailed reasons, also provide confirmation that there are no other material reasons other than those provided.	Dr. Ajay Kumar has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Digitally signed by Shivaram V DN: c=IN, o=Personal, title=6238, pseudonym=133528871688810249TDUnZ v2edekmv7, 2.5.4.20=c7f6295cda1b0ceb8526d05d9f81 d8e36b4e1f8c06f572a798666cacba9146d2, postalCode=560104, st=Karnataka, serialNumber=95d91418d3772401a22562e 854e1e576b38541707bd357bb622ae4d42 449d3a8, cn=Shivaram V Date: 2025.05.15 17:12:02 +05'30'

May 15, 2025

To The Board of Directors, M/s. Dynamatic Technologies Limited (CIN: L72200KA1973PLC002308) JKM Plaza, Dynamatic Aetropolis 55, KIADB Aerospace Park, Bengaluru 562149.

Dear Madam and Sirs,

Sub: Resignation as an Independent Director of the Company

I, Ajay Kumar, having DIN:01975789, hereby tender my resignation from the position of Independent Director on the Board of M/s. Dynamatic Technologies Limited as I am taking charge of the constitutional responsibility of the Chairman, Union Public Service Commission in pursuant to the order of the Hon'ble President of India.

Thus, I request you to accept my resignation with immediate effect and relieve me from the duties of Independent Director of the Company. Consequently, I will also be stepping down as the Member of all the Committees of the Board of Directors of the Company.

I confirm that there are no other material reasons for my resignation other than those mentioned above.

I take this opportunity to thank the Board and other Committee members for the support extended to me during my tenure as an Independent Director of the Company.

Kindly take this resignation on record and arrange to submit requisite forms with the concerned authorities.

Thanking you, Yours truly,

Dr. Ajay Kumar Independent Director

DIN: 01975789