Dynamatic Technologies Ltd. — Regulatory Filings 2021

Feb 4, 2021

04th February 2021

• The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers DataI Street Mumbai - 400 001. Fax No. O72 - 22723121 I 3719 I ZO37 I 2039 I 2041 I 2061 1.
• The Secretary National Stock Exchange of lndia Limited "Exchange Ptaza" Bandra-Kurta Comptex Bandra East Mumbai - 400 051 Fax No.022 - 26598237 I 38 / 26598346 z.

Dear Sir / Madam,

Sub: lntimation of Board Meeting for the third Quarter ended 31't December 2020, under Regulation 29 of SEBI (Listing Obtigations and Disclosure Requirements Regulations, ²⁰1 5l (Listing Regu lations).

Ref: Scrip Code: 505242 / DYNAMATECH

ln compliance with Regutation 29 of the Listing Regutations, we inform you that the Board Meeting of Dynamatic Technol,ogies Limited (the'Company') witt be hetd on Friday, 12th February 7021, to inter-atia consider and approve the Un-Audited Standatone and Consotidated Financial Results of the third quarter ended 31't December 2020.

ln accordance with the SEBI (Prohibition of lnsider Trading) Regutations, 2015, the Trading Window has been ctosed from Friday, 1't January2071, and witl re-open after 48 hours from the pubtishing of results of the Company for the third quarter ended 31't December 2020. Att the insiders are informed to abstain from trading in the Company's shares when the trading window is closed. For definition of insider, ptease refer SEBI (prohibition of lnsider Trading) Regutations, 201 5.

The Exchanges are requested to take the above on record.

Thank you.

Yours Sincerety, for DYNAMATIC TECHNOLOGI LIMITED

r) M\ ,4,^ A,rY -!y'n.) ' " ----'

Shivaram V Head Legal, Compliance and 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: 172200K41 973P1C002308