Dynamatic Technologies Ltd. — Capital/Financing Update 2024

Mar 22, 2024

22nd March 2024

To, The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Scrip Code: 505242

To, The Secretary National Stock Exchange India Limited "Exchange Plaza", Bandra-Kurla Complex, Bandra East, Mumbai 400051 Symbol: DYNAMATECH

Dear Sir/ Madam,

Sub: Disclosure as per Regulation 30 of SEBI (LODR) Regulations, 2015 with respect to Investment in Dynamatic Manufacturing Limited, Wholly Owned Subsidiary, by way of rights issue.

This is to inform you that the board at its meeting held on Friday, 22nd March 2024 has approved the acquisition of 3,50,00,000 equity shares of Rs.10 each aggregating to Rs.35 crores by way of rights issue in Dynamatic Manufacturing Limited, the Wholly Owned Subsidiary of the Company.

The detailed disclosure as required under Regulation 30 and Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is enclosed herewith as "AnnexureA".

The aforesaid information is also available on the website of the company at www.dvnamatics.com.

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

Thank you. Yours faithfully,

For DYNAMATIC TECHNOLOGIES LIIVIITED

^^-

Shivaram V Head - Legal, Compliance & Company Secretary

End.: a/a

Registered Office Dynamatic Technologies Limited JKM Plaza Dynamatic Aerotropolis 55 KtADB Aerospace Park Bangalore562 149 India Tel +91 80 2111 1223 +91 80 2204 0535

www.dynamatics.com Corporate Identity Number: L72200KA1973PLC002308

Annexure A

Disclosure required under Regulation 30 and ParaAof Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 and all other applicable circulars is as under:

S I. N o	P ic la rt a rs u	D is lo c s u re s
) a	N f th it , d ils i b ri f t t nt ta a m e o e a r g e e y e n e ch iz , t tc s u a s s e u rn o v e r e	D ti M fa ri L im it d tu y n a m a c a n u c n g e (" D M L " ) is h h ll d t e o o n e w y w , bs id ia f th su ry o e co m pa ny
		D M L i i h b in f to t s n e u s e s s o d ki uf ri iv iti rt ct ct n e a n g m a n a n g a e s u u iz h l ti h t ta t v s e e m e o p e ra o n s e a , rf l tr tm t, t tm t, ta e a e n s u a c e re a e n m e fo in l c in lo si d he et at ot rm g , m a o g a ng e r ill tio a n c a ry o p e ra ns
		T h f D M L fo th F in ia l tu e rn o v e r o r e a n c 0/ Y nd d 2 0 2 2 -2 3 is R .4 3 ,0 0 ,0 0 e a r e e s - ( F T h La kh O l y) rt o re e s n y-
b )	f W h th th is iti ld ll ith in e e r e a cq u o n w o u a w la d io (s ) d h th te rt tr ct re p a y a n sa n a n w e e r th r/ / te te e p ro m o p ro m o r g ro p g ro p u u ie h i i th it nt st nt co m p a n s a v e a ny e re n e e y b i i d ? e n g a c q u r e If f in nd d ils he of at te st et t ye s , n re o re a a re u	D M L b in h ll d b i d i e g a w o y o w n e s u s a r y i l d of h . T h at rt t e s a re e pa y e co m pa n y io fa lls ith in h b it f tr ct t a ns a n w e a m o la d io nd i te rt tr ct t re p a y a ns a n a s a 's l th a rm e n g
	d h th th i d "a 's t a n w e e r e s a m e s o n e a rm l th " e n g	E th f ha h ld b pt t te nt ce o e ex o s re s e x y th i D M L th e c o m p a n n e y , r/ / te te p ro m o p ro m o r g ro u p g ro u p ie f th h o co m p a n s o e c o m p a n y a v e n in i D M L te st re n
) c	In d h ic h th it be in ire d tr to nt us y w e e y g a cq u b lo e n g s	D M L i i h b in f to t s n e s e s s o u d ki uf ri iv iti rt ct ct n e a n g m a n a n g a e s u u iz h l ti h t ta t s e e m e o p e ra o n s e a v , rf l tr tm t t tm t ta e a e n s a c e re a e n m e u , , fo in l c in lo si d he et at ot rm g , m a o g a ng e r ill tio a n c a ry o p e ra ns
d )	O b je d i f is it io ts t n c a n m p a c o a c q u (i lu d in b lim ite d , d is lo f ut t to n c g n o c s re o u f is iti of it , i f its t et nt re a so ns o r a cq u o n a r g e y b in i id h in l in f ts t s e s s s o e e m a e o u u b in f th lis d it y) te nt us e ss o e e	T he b je iv is ili he d ct t ut t o e o se p ro ce e s fr h is rd f t to nt o m e s e a s re p a m e o u w y lo d d in lu d in d t a n s a n a v a n ce s c g ra e , d E § d R I nd i nd ^ ^ t a a e e a e pe re s , a v< < x u (^ Q fS l^ (m tic ic TI^ ^ at im ite d m a p rp o se s u IK M Pl Dy rtia tic A lis " ot az a. na er ro po O C ® R Kt Fr i® V (3 £i ba of k th af ai d 55 n ce ar e or es U l ^ 5 ^ ^ ;^ ^ 9 ^ 9 n a c q r -

www.dynamatics.com

		% D M L ill i t 9 7 .1 8 w n c re a s e o b l 2 .8 2 % ill in b h l d nt t a a nc e c o ue o e e w b J K M E rl A ti L i i d b i ut te a o m o ve m e n g y f h l l d b i d i D T L o o n e s s a r o w y w u y
) e	f f B ri d i l l ta ta e e s o a n g o e rn m e n o r y v l l i d f th to e re g u a r y a p p ro v a s r e q u re o r is iti a cq o n u	N o n e
f )	I nd i i i ri d f l i of h t t et t ca ve m e pe o o r co m p o n e is iti a cq o n u	O fo be 3 1s M h 2 02 4 t n o r re a rc
) 9	C id ti h th h o n s e ra o n w e e r c a s - i d ti h th co n s e ra o n o r s a re s w a p o r a n y o e r fo nd d ils f th et rm a a o e sa m e	C h id tio a s co ns e ra n
h )	C f i i i d / h ri t t t t o s o a c q s o n a n o r e p c e a u h ic h th ha ire d w e s re s a re a cq u	R /- ri i f .3 5 ,0 0 ,0 0 ,0 0 0 s c o m p s n g o 3 0 ,0 0 ,0 0 0 i h f R .1 0 ,5 t e q u y s a re s o s h t e a c , a p a r.
i )	P f h h l d i / l t t e rc e n a g e o s a re o n g c o n ro i d d / b f h a c q re a n o r n m e r o s a re s u u ir d a cq u e	% D M L ill in in 1 0 0 nt t w c o u e o r e m a a h l l d b i d i f h t e w o y o w n e s u s a r y o C o m p a ny
j )	B ri ef b ck nd b h i i d ut t nt t a g ro a o e e a c q re u y u i f d s/ l i f b i t t n e rm s o p ro u c n e o u s n e s s i d , d f i i h i f t t st a c q u re a e o n co r p o ra o n o r y o , l i h i ch h 3 st t nt t a e a rs rn ov e r , c o r n e y u u y w i d i h d t t a c q re e n a s p re s e n c e a n a n u y y h si if i i nf i ( in b ri ef ) ot nt at e r g n ca o rm o n	D M L i d h A ri l 3 0 t t a s n co r p o ra e o n p w 2 0 0 7 D M L i tl i f ri to ct s c u rr e n y n m a n u a u n g iv iti iz h l o ti ct t ta a e s v . s e e m e p e ra o n s , h rf t tr tm t t tm t e a e a e n s u a c e re a e n , , f l i l ti ta ta m e o rm n g m e c o a n g , l i d th i l l ti a o n g s e o e r a nc a r y o p e ra o ns
		C f I nd i nt o r o p re se n ce a u y :
		T h t T e rn o e r u v u rn o v e r f D M L f (R in L kh s) o o r s a l 3 st a e a rs y i iv n s g e b lo : Y e w e a r
		F Y 2 0 2 2 -2 3 R .4 3 s F Y 2 0 2 1 -2 2 R .2 3 9 7 s
		F Y 2 0 2 0 -2 1 R .9 2 3 5 s

Registered Office Dynamatic Technologies Limited JKM Plaza Dynamatic Aerotropolis 55 KIADB Aerospace Park Bangalore562 149 India Tel +91 80 2111 1223 +91 80 2204 0535

www.dynamatics.com

Corporate Identity Number: L72200KA1973PLC002308