Dynamatic Technologies Ltd. — Regulatory Filings 2021

Jul 17, 2021

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17[th] July 2021

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 / 38 / 26598346

Ref: Scrip Code: 505242 / DYNAMATECH

Sub: Intimation of Board Meeting for the quarter ended 30[th] June 2021 under Regulation 29 of SEBI (LODR), 2015.

Dear Sir / Madam,

In compliance with Regulation 29 of the Listing Regulations, we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') will be held on Friday, 23[rd] July 2021, to inter-alia consider and approve the un-audited Standalone and Consolidated Financial Results of the quarter ended 30[th] June 2021.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from Thursday,1[st] July 2021, and will re-open after 48 hours from the publishing of results of the Company for the quarter ended 30[th] June 2021. All 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 Insider Trading) Regulations, 2015.

We kindly request you to take this intimation on record.

Thanking you,

Yours Sincerely, For Dynamatic Technologies Limited

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Shivaram V

Head – Legal, Compliance & Company Secretary

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