Dynamatic Technologies Ltd. — Regulatory Filings 2021

Oct 13, 2021

DVNAMATIC TECHNOLOGIES LIMITED

13 th October 2021

• 1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI 400 001. Fax No. 022 - 22723121 /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

Sub: Statutory returns as at 30th September 2021. Ref: Scrip Code: 505242 I DYNAMA TECH

Dear Sir / Madam,

Please find enclosed the following statutory returns as at 30th September 2021:

• 1. Corporate Governance report under Regulation 27 (2) of the SEBI (LODR) Regulations, 2015.
• 1. Shareholding Pattern under Regulation 31 (1) (b) of the SEBI (LODR) Regulations, 2015.
• 1. Investor Grievance report of the Company under Regulation 13 (3) of the SEBI (LODR) Regulations, 2015.
• 1. Compliance certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015.
• 1. Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.

Please acknowledge.

Thanking you,

COMPLIANCE CERTIFICATE

THIS IS TO CERTIFY that, KFIN TECHNOLOGIES PRIVATE LIMITED (KFIN) is providing Registry and Share Transfer services to DYNAMATIC TECHNOLOGIES LIMITED and having the valid agreement in the form of Memorandum of Understanding (MOU).

FURTHER CERTIFIED that KFIN:

• a. Holds and continues to hold requisite certificate as Category I Registrar & Share Transfer Agent vide SEBI Registration No. INR000000221 issued by Securities Exchange Board of India (SEBI).
• b. Handling all activities in relation to physical share transfer facility and maintaining related documents/correspondence for all the transactions in physical in respect of the Company as per the regulations.
• c. Maintaining the data in respect of investors holding shares in electronic form (Demat) as received from the depositories for a minimum period of one year.

THIS CERTIFICATE is issued in compliance of Regulation 7(3) of the provisions of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015.

Thanking you,

Yours faithfully, For KFIN TECHNOLOGIES PRIVATE LIMITED

C Shobha Anand Deputy General Manager

KFin Technologies Private Limited

(Forrnerty known as 'Ka,,'Y Fintech Private Limited")

Registered 8. Corporate Office Sclcni~lm Building, Tower-B, Plot No.- 31 & 32., Hnanda! Distrkt, Nanakramgurla, Seriiingamr,ally, Hydembarl, Rangare<ld!, Telangana, India, 500032. Ph: +914067162222,7961 1000 ! https:/lwww.kftntech.com!aN : U72400TG2017f'fC117649