Dynamatic Technologies Ltd Share Price

AGM Date: 09 Sep 2022

AGM 09.09.2022 Dear Sir / Madam, We would like to inform that the Forty-Sixth (47th) Annual General Meeting ('AGM') of the Company is scheduled to be convened on Friday, the 9th (Ninth) day of September 2022, at 11.00 (Eleven) A.M. IST through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is being sent in electronic mode to the Members. The Annual Report containing the Notice of AGM is also uploaded on the Company's website https://www.dynamatics.com Register of Members and Share Transfer Books of the Company will remain closed from 3rd September 2022 to 9th September 2022 (both days inclusive) for the purpose of Annual General Meeting. We kindly request you to take this on record. Thank you. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are submitting herewith the details of the proceedings of the 47th Annual General Meeting (AGM) of the Company held on Friday, 9th September 2022, at 11.00 AM and concluded at 2:12 PM, through Video Conferencing (VC) / Other Audio Video Means (OAVM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the remote e-voting results in respect of the business transacted at the AGM in the prescribed format along with the consolidated report of the Scrutinizer prior and during the AGM. The voting results along with Scrutinizer's Report are also being uploaded on the Company's website www.dynamatics.com and on the website of Kfin Technologies Limited, www.evoting.kfintech.com. The Exchanges are requested to take the above on record. Thank you. Dynamatic Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022)

AGM Date: 22 Sep 2023

AGM 22/09/2023 Annual General Meeting - Annual Report 2022-23 Annual Report -2022-23 (As Per BSE Announcement Dated on 29/08/2023) AGM Outcome, Voting Result, Proceedings and Scrutinizer Report (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 05 Sep 2024

AGM 05/09/2024 AGM - Proceedings, Voting Result and Scrutinizer Report (As Per BSE Announcement Dated on 05.09.2024)

EGM Date: 09 Mar 2023

EGM 09/03/2023 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Notice of Extraordinary General Meeting of Members. Corrigendum to the Notice of the Extra Ordinary General Meeting to be held on 9th March 2023. (As per BSE Announcement Dated on 02/03/2023) Newspaper Advertisement - Corrigendum to the Notice of Extra Ordinary General Meeting (As Per BSE Announcement dated on 03.03.2023) Proceedings and details of Voting Results of the Extra ordinary General Meeting (As per BSE Announcement Dated on 09/03/2023)