Dynamatic Technologies Ltd. — Regulatory Filings 2025

Jan 20, 2025

20th January 2024

• 1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI 400 001.
• 1. The Secretary National Stock Exchange of India Limited "Exchange Plaza", Bandra-Kurla Complex Bandra East, MUMBAI 400 051.

Sub: Statutory returns as of 31st December 2024 Ref: Scrip Code: 505242 / DYNAIV1ATECH

Dear Sir/ Madam,

Please find enclosed the following statutory returns as of 31st December 2024:

• 1. Corporate Governance report under Regulation 27 (2) of the SEBI (LODR) Regulations, 2015.
• 1. Shareholding Pattern under Regulation 31 (1) (b) of the SEBI (LODR) Regulations, 2015.
• 1. Investor Grievance report of the Company under Regulation 13 (3) of the SEBI (LODR) Regulations, 2015.
• 1. Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018

Please acknowledge. Thanking you,

Yours sincerely,

For Dynamatic Technologj^s Limited ^f^^v_

Shivaram V ^--^ Chief Legal Officer and Company Secretary

Registered Office Dynamatic Technologies Limited J KM Plaza Dynamatic Aerotropolis 55 KIADB Aerospace Park Bangalore562 149 India Tel+91 802111 1223 +918022040535

www.dynamatics.com

Corporate Identity Number: L72200KA1973PLC002308

https://www.kfintech.com 491 40 671G 2222, 7961 1000

KFIN/CSA/CDSL/74(5) E/l Date: 02-01-2025

CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NMJOSHI MARG LOWER PAREL (EAST) MUM BAI-400 023

DearSir(s),

Sub: Certificate under Regulation 74(5) for the quarter ended December 31,2024

We as Registrars, Share Transfer and Depository Services agents of the DYNAMATIC TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) ofSEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking You

Yours faithfully, for KFIN TECHNOLOGIES LIMITED

RAJITHA CHOLLETI DEPUTY VICE PRESIDENT

CC TO:

DYNAMATIC TECHNOLOGIES LIMITED DYNAMATIC TECHNOLOGIES LIMITED JKM PLAZA DYNAMATIC AEROTROPOLIS 55, KIADB AEROSPACE PARK BANGALORE 562149

KFin Technologies Limited (Formedy ^now?it ^?> KFm T^ch^B-iog^e.s P!--iYiU's;- timlt"-^; Registered & Corporate Office:

Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramguda, SeriLingampally, Hyderabad, Rangareddi, Tetangana, India, 500032.

CIN:L72400TG2017PLC117649

Q

KFIN/CSA/NSDL/74(5) E/l Date: 02-01-2025

NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATIBAPAT MARG LOWER PAREL MUMBAI-400013

DearSir(s),

Sub: Certificate under Regulation 74(5) for the quarter ended December 31,2024

We as Registrars, Share Transfer and Depository Services agents of the DYNAMATIC TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) ofSEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking You

Yours faithfully, for KFIN TECHNOLOGIES LIMITED

RAJITHACHOLLETt DEPUTY VICE PRESIDENT

CC TO:

DYNAMATIC TECHNOLOGIES LIMITED DYNAMATIC TECHNOLOGIES LIMITED JKM PLAZA DYNAMATIC AEROTROPOLIS 55, KIADB AEROSPACE PARK BANGALORE 562149

KFin Technologies Limited (Former^ Hnow^ A;; HFi.n T^chi'Kiluj^frs Priv^t^ l.EmE^Sfd; Registered & Corporate Office: Selenium Building, Tower-B. Plot No- 31 & 32, Financial District, Nanakramguda, Serjlingampatly, Hyderabad, Rangareddi, Telangana, India, 500032.

CIN:L72400TG2017PLC117649