Dynamatic Technologies Ltd. — Regulatory Filings 2021

Jun 1, 2021

1st June 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 year ended 31^st March 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 Monday, 7th June 2021, to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the year ended 31st March 2021.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from Thursday, 1st April 2021, and will re-open after 48 hours from the publishing of results of the Company for the year ended 31^st March 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

Head - Legal, Compliance & Company Secretary

Dynamatic Park Peenya Bangalore 560 058 India Tel +91 80 2839 4933 / 34 / 35 Fax +91 80 2839 5823 www.dynamatics.com

Corporate Identity Number: L72200KA1973PLC002308