Dynamatic Technologies Ltd. — Regulatory Filings 2021

Jun 30, 2021

DVNAMATIC TECHNOLOGIES LIMITED

30th June, 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: Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015

Ref: Scrip Code: 505242 I DYNAMATECH

Dear Sir / Madam,

Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we herewith enclosed details of Related Party Transactions on a consolidated basis and balances for the year ended 31 st March 2021.

We kindly request you to take this intimation on record.

Thanking you,

Yours sincerely, . / For Dynamatic Technolo@'es Limited

J6N\OG~

Shivaram.~ . Head- Legal, Compliance and Company Secretary

Dynamatic Technelogles Limited All Amounts are in lNR lakhs unless otherwise stated

Related pnrly disclosures

(i) Name or related parties nnd description of relnttonshlp:

Nnme of' th e related party	Descrtnrlon of relntlonshlp
JKM Holdings Private Limited	Entities over which key executive management personnel or relatives of such personnel are able to exercise significant influence and have transactions during the year.
Wavell Investments Private Limited

(ii •..••". U' •••• U" •••• CI•• ~~ \ ••• ^~ ••• " ••• - "'\0 ^I "'''U''''''",lI'\o'''

Nnm e oftheentity	Subsidinryl Step Subsidiary	Country of domicile	Holding as at 31 Mnrch 2021
JKM Eri. Automotive Limited ("JEAL")	Subsidiary	India	99.99%
JKM Research Farm Limited ("JRFL")	Subsidiary	India	99.99%
JKM Global Pte Limited ("JGI'L")	Subsidiary	Singapore	100%
JKM Ferro tech Limited ("JFTL")	Step Subsidiary	India	99.99%
Dynamatic Limited ("DLUK")	Step Subsidiary	United Kingdom	100'10
Yew Tree Investments Limited ("YTILn)	Step Subsidiary	United Kingdom	100%
Dynamatic US, LLC ("DUS")	Step Subsidiary	United States of America	100%
JKM Erla Holdings GmbH ("JEHG")	Step Subsidiary	Germany	100%
Eisenwerk Erin GmbH ("EEG")	Step Subsidiary	Germany	100%
JKM Automotive Limited ("JA L")	Step Subsidiary	India	100%

(iii) Related party transactions during the year

Partlculnrs	Related Parties	For the year ended 31 March 2021
Purchase of raw materials	Wavellinvestments Private Limited	455
Rent expense	JKM Holdings Private Limited	4
Trade advances given	Wavelllnvestments Private Limited	301

(iv) Bnlnnce receivable from nnd payable 10 related pnrfics as nt the balance sheet dnte:

Particulars	Related Parties	A~ At 31 March 2021
Other current asset	Wavellinvestments Private Limited	768
Trade payables	Wavellinvestments Private Limited	247

For DYNAM~TIC^T HNOLOGIES J. vJlCA.-d\A-, ;:;:M.~ Head-Legal~~iiance Officer & Company Secretary

LIMITED