Dynamatic Technologies Ltd. — Regulatory Filings 2021

Jun 30, 2021

30th June, 2021

• The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers DalalStreet MUMBAT 400 001. Fax No. 022 - 2272 3121 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 MUMBA|400 051. Fax No.022 - 26598237 / 38 / ^26598346 2.

Sub: Submission of Annual Secretarial Compliance Report required under SEBI circular No.C|R/CFD/CMDU27 12019 date 08th February, 2019

Ref: Scrip Code: 505242 / DYNAMATECH

Dear Sir / Madam,

With reference to SEBI circular No. CIR/CFD/CMD1|27 12019 date Bth February 2019, we are submitting herewith an Annual Secretarial Compliance Report for the year ended 31st March, 2021.

We kindly request you to take this intimation on record.

Thanking you,

Yours sincerely, For ^D ologies Limited

Head- Legal, Compliance and Company Secretary

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

N Ratish Tagde & Associates Company Secretaries

Headoffice: : 601, Dilkap Chambers, Sai Baba Nagar, Veera Desai Road, Behind Bataji Telefilms, Andheri (West), Mumbai - 400 053. 54919870201215 MOD. NO. : csratishtagde@gmatLcom E-mail ID ratish, advice@gmail.com

Secretarial compliance report of Dynamatic Technologies Limited (CIN: L72200KA1973PLC002308) for the year ended March 31, 2021

[Under Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015]

I have examined:

(a) all the documents and records made available to us and explanation provided

by Dynamatic Technologies Limited ("the listed entity"),

• (b) the filings / submissions made by the listed entity to the stock exchanges
• (c) website of the listed entity,
• (d) any other document / filing, as may be relevant, which has been relied upon to make this certification,

For the year ended March 31, 2021 ("Review Period") in respect of compliance with the provisions of:

• a. The Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, Circulars, guidelines issued thereunder; and
• b. the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI");

The specific Regulations, whose provisions and the circulars/guidelines issued thereunder, have been examined, include:-

• a. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;

• b. Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (there were no events requiring compliance during the review period)

• c. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;

• d. Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (there were no events requiring compliance during the review period)
• e. Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014; (there were no events requiring compliance during the review period)
• f. Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; (there were no events requiring compliance during the review period)
• g. Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations, 2013; (there were no events requiring compliance during the review period)
• h. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
• Other regulations as applicable, and circulars / guidelines issued thereunder. j. And based on the above examination, we hereby report that, during the Review Period:
• a. The listed entity has complied with the provisions of the above Regulations and circulars / guidelines issued thereunder.
• b. The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder in so far as it appears from our examination of those records.
• c. The following are the details of actions taken against the listed entity/its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/Regulations and

Ratish Tagde & Associates Company Secretaries Headoffice, 1,601, Dilkap Chambers, Sai Bába Nagar, Veera Desaí Road, Behind Balaji Telefilms, Andheri (West), Mombai - 400 053. Mob. No. 3 +91 98702 01215 E-mail ID : csratishtagde@gmail.com ratish.advice@gmail.com

circulars/guidelines issued thereunder in so far as it appears from our examination of those records

d. The reporting of actions by listed entity to comply with the observations made in previous reports does not arise during the review period

For Ratish Tagde & Associates. (Company Secretaries)

RATISH TAGDE

Digitally signed by RATISH TAGDE Date: 2021.06.18 13:32:29 + 05'30' Mr. RatishTagde (Proprietor) CP.NO. 22018 FCS NO. 6162

Bangalore Officer Aspen, A004, Godrej Woodsman Estate, Bellary Road, Hebbel, Bangalore Office - 560024, J. Mob.: +91 80 42181122 New Defin Office: 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Purt, New Delhi, West Delhi Di. 110058. [ Phone: 011 4551 0390

Place: Mumbai Date: 07/06/2021

Ratish Tagde & Associates Company Secretaries Headoffice : 601, Dilkap Chambers, Sai Baba Nagar, Veera Desai Road, Behind Balaji Telefilms, Andheri (West), Mumbai - 400 053. 1.49198702.01215 Mob. No. : csratishtagde@gmatLcom E mail ID ratish.advice@gmail.com

Addendum to Secretarial compliance report of Dynamatic Technologies Limited (CIN: L72200KA1973PLC002308) for the year ended March 31, 2021 [Under Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015]

In continuation to and to be read with the above report dated June 06, 2021:

e. Since the auditor has already been appointed, the terms of the appointment of the auditor have been suitably modify to give effect to $6(A)$ and $6(B)$ of SEBI circular number. CIR/CFD/CMD1/114/2019 dated October 18, 2019.

For Ratish Tagde & Associates. (Company Secretaries)

RATISH TAGDE

Digitally signed by RATISH TAGDE Date: 2021.06.18 13:32:59 + 05'30"

Mr. RatishTagde (Proprietor) CP.NO. 22018 FCS NO. 6162

Place: Mumbai

Date: 07/06/2021