Dynamatic Technologies Ltd. — Regulatory Filings 2019

Aug 1, 2019

DVNAMATIC TECHNOLOGIES LIMITED

1st August 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 Exchangeof India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra East Mumbai - 400 051 Fax No.022 - 26598237/38/26598346

Sub: Notice calling the Board Meeting for the quarter ended 30th June 2019. Ref: Scrip Code: 505242/ 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 Thursday, 8 th August 2019 to consider inter-alia, the Un-Audited financial results for the quarter ended 30th June 2019.

The Exchangesare requested to take the above on record.

Thank you.

Yours truly, for DYNAMATICTECHN~GIES LIMITED

!:foVL~ Shivaram V.,---------:-

Head Legal, Compliance and Company Secretary