Dynamatic Technologies Ltd. — Regulatory Filings 2020

Jan 31, 2020

DVNAMATIC TECHNOLOGIES LIMITED

31st January 2020

1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400001. Fax No. 022 - 22723121/3719/2037/2039/2041/2061

2. The Secretary National Stock Exchangeof India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra East MUMBAI400 051. Fax No.022 - 26598237 1 381 26598346

Sub: Intimation of Board Meeting for the quarter ended 31st December 2019 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 Tuesday, 11th February 2020 to inter-alia consider and approve the un-audited financial results of the quarter ended 31st December 2019.

In accordance with the SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from Wednesday, 1't January 2020 to Thursday, 13 th February 2020 (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 DYNAMATICTECHNVIES LIMITED

Shs[r;t~

Head Legal, Compliance and Company Secretary