Dynamatic Technologies Ltd. — Capital/Financing Update 2023

Mar 20, 2023

20'l'March ,2023

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Dear Sir / Madamo

Sub: Intimation rvith respect to Allotment of 4,50,000 (Four Lakhs antl Fifty Thousantl) Equity Shares of face value Rs. 10/- each (6'Bquity Sharcs") at a price of Rs. 21509/- (Trvo Thousand Five Hundrcd and Ninc Only) including a premium of Rs. 2,499/- (Trvo Thousantl Four Hundrcd and Ninety Nine Only) pcr Bqrrity Sharc for cash issued on a prcferential basis.

Pursuant to Regulation 30 of thc Securities and Exchange Board of India (Listing Obligations and Disclosure Requircments) Regulations,2015, as amended and further to our letter dated lOtl'February,2023, we, Dynarlatic Technologies Limitecl ("Company") would like to infomr that pursuant to receipt of approval of sharcholders orì 9tr' Marclr 2023, lhe Boarcl of Directors of the Company, at its meeting hcld today i,e. 20rr' March ,2023 has approved tlte allotment of Equity Shares on preferentialbasis to the belorv lncntionecl allottees:

S r.	of hc N t am c	f N be o um r	ric T he vh ic h at p c r	A nt m o u
N o.	A llo tt ec s	B it q u y	E it S th ha q u y e rc s a re	(i n R ) s.
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I	A L M h e w a r C ci al om m er	2, 50 ,0 00	2, 50 91 -	62 ,7 2, 50 ,0 00 1-
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2.	M I ( S C oh io ub -T B Id st t cs n cs ca s ru	1. 50 .0 00	2 09 t- .s	0/ 7. 63 .5 0. 00 3 -
J.	A b lik A l h D iv ifi d F d, a u s p a e rs e un	50 ,0 00	2, 50 91 -	12 4, 50 ,0 00 1- ,5
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	IC A I- A II. 'I 3
	T l ot a	4. 50 .0 00		/- I1 2 ,9 0 0 ,0 00 ,5

Conscqttcttt to the said allotnlcrrt, lhe Paicl up Equity Sharc Capital of thc Conrpany has increasccl t'olll Rs.63,414,4301- consisting of 63,41,443 l3quity Shalcs ol'lacc value Rs. 10/- cach to Iìs.67,914,430/- consisting of 6,J9,14,43 IÌquity Sharcs of face value Rs. 10/- cach.

'l'hc alltttnlellt has bccrt unclcrtalicn iu accol'clance rvith thc plovisiolrs o1'thc Sccur.itics aucl Ilxchallgc ISoarcl of IIrdia (lssuc of Capital and f)isclosulc l{cquircnrcrrts) Rcgulations,20lS ancl othcl a¡r¡rlicablc nrles/rcgulations /gtriclclincs, il'any, prcscribecl b¡, au5, other rcgulator¡, ç¡¡ stirtutor}, authorities.

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Regislcrcd 0 [ficc Dyrrarlatic Techrrologies [,inrilerl ^Jl(lv4 ['l¿za Dyni: nra t ic Acrrr:ro¡-.<.:l i:; 55 Kl,ArJß Ac:os¡r:cr: l';rl: Devanehaili D:n¡¡al:rc !lÍìll 'l i 0 lr':¡ji¡ Tol .r.91 80 2111 1?23 r f,l'l trO 2204 0535

r,vin,w. dyna me i ics. co rì

Co rporate ldcntity ^Nu rn[re r : L' I 220CKA1 9 ]3 Pt-C002308

DYNAMATIC TECHNOLOGIES LIMITED

The Equity Shares will be listed on BSE Limited and the National Stock Exchange of India Limited.

The meeting commenced at IST 12:00 Noon and concluded at IST 12:30PM.

560 058

The above is for information and dissemination.

Thanking you,

$\mathcal{C}_{\mathcal{C}}$

Yours Sincerely, For Dynamatic Technologies Limited 1 am SANGALURE

Shivaram V Designation-Head - Legal, Compliance and Company Secretary Membership Number- A19173

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

www.dynamatics.com

Corporate Identity Number: L72200KA1973PLC002308