Dynamatic Technologies Ltd. — Regulatory Filings 2019

May 21, 2019

DVNAMATIC TECHNOLOGIES LIMITED

21st May, 2019

'';. 1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Fax No. 022 - 2272 3121 /3719/2037/2039/2041 /2061

1. The Secretary National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra East Mumbai - 400 051 Fax No.022 - 26598237 / 38 / 26598346

. ,ji Sub: Notice calling the Board Meeting for the quarter I year ended 31st March, 2019. Ref: Scrip Code: 505242 I DYNAMATECH

Dear Sir / Madam,

In compliance with Regulation 29 of the Listing Regulation, 2015 we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') would be held on Wednesday, 29th May 2019 to inter-alia consider and approve the audited financial results for the quarter / year ended 31st March 2019.

The Exchanges are requested to take the above on record.

Thank you.

Yours truly, _ l for DYNAMATIC TECH70GIES LIMITED

.s->:

Shivaram V Head Legal, Compliance and Company Secretary

Dynamatic Park Peenya Bangalore 560 058 India Tel +91 8028394933/34/35 Fax +91 8028395823 www.dynamatics.com