Dynamatic Technologies Ltd. — Regulatory Filings 2020

Jul 29, 2020

DYNAMATIC TECHNOLOGIES LIMITED

28th July, 2020

• 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 138/26598346
• Sub: Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015

Ref: Scrip Code: 505242 I DYNAMATECH

Dear Sir 1 Madam,

Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we herewith enclosed details of Related Party Transactions on a consolidated basis and balances for the year ended 31st March 2020.

We kindly request you to take this intimation on record.

Thanking you,

Yours sincerely, For Dynamatic Technologi Limited

~~

Shivaram; =>: Head- Leg~Ompliance and Company Secretary

Dynamatic Technologies Limited

Notes to the consolidated financial statements for the year ended 31 March 2020 All amounts are in INR lakhs unless otberwise stated

48 Related party disclosures

(i) Name of related parties and description of relationsbip:

Name of the related	Deserintion
nartv	of relationship
JKM Holdings Private Limited	Entities over which key executive management personnel or relatives of such personnel are able
Wavellinvestments	to exercise significant influence and have transactions
Private Limited	during the year.

(ii) List of subsidiaries (includin2; step subsidiaries)

Name of the entity	Subsidiaryl Step Subsidiary	Country of domicile	Holding as at 31 March 2020
JKM Research Farm Limited ("JRFL")	Subsidiary	India	99.99%
JKM Global Pte Limited ("JGPL")	Subsidiary	Singapore	100%
JKM Ferrotech Limited ("JITL")	Step Subsidiary	India	99.99%
Dynamatic Limited ("DLUK")	Step Subsidiary	United Kingdom	100%
Vew Tree Investments Limited ("YTIL")	Step Subsidiary	United Kingdom	100%
Dynamatic US, LLC ("DUS")	Step Subsidiary	United States of America	100%
JKM Erla Holdings GmbH ("JEHG")	Step Subsidiary	Germany	100%
Eisenwerk Erla GmbH ("EEG")	Step Subsidiary	Germany	100%
JKM Automotive Limited ("JAL")	Step Subsidiary	India	100%

(iii) Related party transaction. during the year

Particulars	Related Parties	For the vear ended 31 March 2020
Purchase ofRM, Capex and Technical Services	WavellInvestments Private Limited	740
Rent expense	JKM Holdings Private Limited	4
Intercorporate deposits taken/(repaid)	WavelIInvestments Private Limited	(170)
Trade advances given	WavellInvestments Private Limited	402

(iv) Balance receivable from and payable to related partie. as at tbe balance sheet date:

Particulars	Related Parties	As at
		31 Marcb 2020
Other current asset	WavellInvestments Private Limited	567
Trade oavables	Wavellinvestments Private Limited	204

for DYNAMAttC'1tCMNOlOG Officer

OlOG\ES L10V . UVV'- AM. ~;;""u~f!~ Head-Legat• com~ry - , Officer &. company