Dynamatic Technologies Ltd. — Regulatory Filings 2021

Oct 22, 2021

DYNAMATIC TECHNOLOGIES LIMITED

22"rOctober 2021

• The Sccretary Bombay Stock Exchange Limited Phi roze Jeejeebhoy Towers DataI Street MUMBAT 400 001. Fax No. OZZ - 2272 3171 / 3719 / 2037 / 2039 / 2041 / ²⁰⁶¹ 1.
• 1. The Secretary National Stock Exchange of lndia Limited "Exchange Ptaza" Bandra-Kurla Comptex Bandra East MUMBAT 400 051. Fax No.022 - 26598237 / 38 / 26598346

Ref: Scrip Code:505242 / DYNAMATECH

Sub: lntimation of Board Meeting for the quarter and half year ended 3Oth September 2021 under Regulation 29 of SEBI (LODR),2015.

Dear Sir / Madam,

ln comptiance with Regutation 29 of the Listing Regutations, we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') witl be hetd on Friday, 29th October 2071, to inter-atia consider and approve the un-audited Standatone and Consotidated Financiat Results of the quarter and hatf year ended 30th September 7021.

ln accordance with the SEBI (Prohibition of lnsiderTrading) Regutations,2Ol5, the Trading Window has been ctosed from Friday, 1't October2021, and witl re-open after48 hours from the pubtishing of resutts of the Company for the quarter and hatf year ended 30th September 2021. Att the 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 lnsider Trading) Regutations, ²⁰¹5.

We kindty request you to take this intimation on record.

Thanking you,

Yours Sincerely,

HeaC - Legal, Compliance & Company Secretary

Dynamatic Park Peenya Bangalore 560 058 lndia Tel +91 80 2839 4933 I 34 / 35 Fax +91 B0 2839 5823 www.dyna matics. com

Corporate ldentity Number: L72200K41 973PLC002308