Dynamatic Technologies Ltd. — Regulatory Filings 2021

Jan 13, 2021

12th January 2021

• 1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI 400 001. Fax No. 022 - 22723121 I 3719 I 2037 I 2039 I 2041 I 2061
• 1. The Secretary National Stock Exchange of lndia Limited "Exchange Plaza", Bandra-Kurla Complex Bandra East, MUMBAI 400 051. Fax No.022 -26598237 I 38 I ^26598346

Sub: Statutory returns as at 31"1 December 2020. Ref: Scrip Code: 505242 / DYNAMATECH

Dear Sir / Madam,

Please find enclosed the following statutory returns as at 3l"t December,2020;

• 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.
• lnvestor Grievance report of the Company under Regulation 13 (3) of the SEBI (LODR) Regulations, 2015 3.
• Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. 4.
• 1. Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 as at 30th September 2020

Please acknowledge.

Thanking you,

Shivara Secretary Head- Legal, Complíance Officer and Company

Dynamatic Park Peenya Bangalore 560 058 lndia Tel +91 B0 2839 4933 I 34 / 35 Fax +91 B0 2839 5823 www. dyna matics. com

Corporate ldentily Number: 172200K41973P1C002308

KFIN/MRVS/NSDL/74(5) E/1 Date: 06/01/2021

NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI - 400 013

Dear $Sir(s)$ , Sub: Certificate under Regulation 74(5) for the quarter ended December 31, 2020

We as Registrars, Share Transfer and Depository Services agents of the DYNAMATIC TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking You

Yours faithfully, for KFIN TECHNOLOGIES PRIVATE LIMITED

C. Shobha Anand Dy.General Manager

CC TO:

THE COMPANY SECRETARY DYNAMATIC TECHNOLOGIES LIMITED DYNAMATIC TECHNOLOGIES LIMITED DYNAMATIC PARK PEENYA INDUSTRIAL AREA BENGALURU 560058

in the second contribution of the second contribution of the second contribution of the second contribution of

KFin Technologies Private Limited

(Formerly known as "Karvy Fintech Private Limited")

Registered & Corporate Office

Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nagakramguda, Serillngampatly, Hyderabad, Rangareddi, Telangana, India, 50932, Ph : +91 40 6716 2222, 7961 1600 | https://www.kintech.com | CIN : U72400TG2017PTC117649

en Sterne

KFIN/MRVS/CDSL/74(5) E/1 Date: 06/01/2021

CENTRAL DEPOSITORY SERVICES (INDIA) LTD REGD OFF: MARATHON FUTUREX, A WING, 25TH FLOOR NM JOSHI MARG, LOWER PAREL (EAST) MUMBAI - 400 023

Dear $Sir(s)$ , Sub: Certificate under Regulation 74(5) for the quarter ended December 31, 2020

We as Registrars, Share Transfer and Depository Services agents of the DYNAMATIC TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking You

Yours faithfully, for KFIN TECHNOLOGIES PRIVATE LIMITED

C. Shobha Anand Dy.General Manager

CC TO:

Indian State of the Barbara and the Barbara and the Barbara and the Barbara and the Barbara and the Barbara and Indian State of the Barbara and Indian State of the Barbara and Indian State of the Barbara and Indian State

THE COMPANY SECRETARY DYNAMATIC TECHNOLOGIES LIMITED DYNAMATIC TECHNOLOGIES LIMITED DYNAMATIC PARK PEENYA INDUSTRIAL AREA BENGALURU 560058

KFin Technologies Private Limited

(Formerly known as 'Karvy Fintech Private Limited')

Registered & Corporate Office

Seleniam Butding, Tower-B, Flot No. 31 & 32, Financial District, Manakromgudo, Senlingampally, Hyderobad, Nangareddi, Tolangana, India, 500032.

Ph : +91-40 6716 2222, 7961 1000 | https://www.kintech.com | CIR : 072400TG2017FTC117649 a se provincia de la construcción de la construcción de la construcción de la construcción de la construcción