Dynamatic Technologies Ltd. — Regulatory Filings 2018

Oct 25, 2018

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25th October, 2018

• 1. The Secretary Bombay Stock ExchangeLimited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001. Fax No. 022 - 22723121/3719/2037/2039/2041/2061
• 1. The Secretary National Stock Exchangeof India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra East MUMBAI400 051. Fax No.022 - 26598237 / 38 / 26598346

Sub: Intimation of Board Meeting for the quarter and half ended 30th September, 2018 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 Wednesday, 14th November, 2018 to inter-alia consider and approve the un-audited financial results of the quarter and half ended 30th September, 2018.

In accordance with the SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from Wednesday, 07th November, '2018 to Friday, 16th November, 2018 (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 DYNAMATICTECHNOLOGIESLIMITED

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~r:e:n ;handra P Head Legal, Compliance and Company Secretary

Dynamatic Park Peeny'C3 RanY;:'1lore560 058 India Te! +91 8028394933 34/3" fCay. -.'11 802839 582l www.dyr aruatrcscom

Corporate Identity Number: :_