Shareholders meeting

15th September 2026 Corporate Relations Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 505242 Listing Department, National Stock Exchange of India Limited “Exchange Plaza”, Bandra-Kurla Complex, Bandra East, Mumbai 400 051. Scrip Code: DYNAMATECH Dear Sir/Madam, Sub: Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 51st Annual General Meeting, Voting Results and Scrutinizer’s Report. 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 51st Annual General Meeting (“AGM”) of the Company held on Tuesday, 15th September 2026, at 14:30 PM IST and concluded at 16:45 PM IST. As per the consolidated report of the Scrutinizer, Mr. Pramod S.M., Partner, BMP & Co., LLP, Practicing Company Secretaries, all the resolutions as set out in the Notice convening the 51st AGM have been duly approved by the shareholders, based on the facility provided for remote evoting between Saturday, September 12, 2026 (9.00 a.m. IST) and ended on Monday, September 14, 2026 (5.00 p.m. IST) and electronic voting provided at the 51st AGM. Further, please find enclosed the following: 1. Proceedings of the 51st AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Disclosure of the voting results of the businesses transacted at the 51st AGM in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Report of the scrutinizer dated September 15, 2026, pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Proprietary Information of Dynamatic Technologies The proceedings of the AGM, 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. We kindly request you to take this intimation on record. Thanking you, Yours faithfully, For DYNAMATIC TECHNOLOGIES LIMITED Shivaram V Chief Legal Officer and Company Secretary Membership No.: ACS 19173 Proprietary Information of Dynamatic Technologies Summary of Proceedings of Annual General Meeting The 51st Annual General Meeting of Dynamatic Technologies Limited (“the Company”) was held on Tuesday, September 15, 2026, at 14:30 PM IST through Video Conferencing (VC) / Other Audio Video Means (OAVM). Sl. No Particulars Details 1. Date of Annual General Meeting Tuesday, 15th September 2026 2. Total Number of shareholders as on As of Cut-off i.e. 8th September record date 2026 – 25390 3. No. of Shareholders present in the meeting: 1. Promoters and Promoter Group 11 2. Public 58 Mr. Shivaram V, Chief Legal Officer and Company Secretary, welcomed the Members to the AGM and briefed them on key points relating to certain procedural matters regarding their participation at the meeting held through VC/OAVM. Mr. Pierre de Bausset, Chairman of the Board, chaired the AGM. The Chairman welcomed the Members to the AGM and on requisite quorum being present, called the AGM to order. Mr. Shivaram V, informed the members that the AGM was being held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circulars issued by the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 (‘Act’) and the Rules made thereunder through VC/OAVM. Mr. Pierre de Bausset requested the members of the Board to introduce themselves. He further mentioned that the Statutory Auditors, Secretarial Auditors and Scrutinizer were also participating through VC from their respective locations. As the Notice convening the AGM was already circulated to the Members, the same was taken as read. Mr. Pierre de Bausset thereafter addressed the members with his speech. Mr. Pierre de Bausset then requested Dr. Udayant Malhoutra, CEO & Managing Director to make a presentation on the Company’s performance. Subsequently, Dr. Udayant Malhoutra, CEO & Managing Director of the Company, addressed the Shareholders, providing deeper Proprietary Information of Dynamatic Technologies insights into the Company’s performance, along with significant developments during the financial year 2025-26. Mr. Pierre de Bausset then handed over the proceedings to Mr. Shivaram V, Chief Legal Officer and Company Secretary to take over the compliance matters and resolutions. Thereafter, Mr. Shivaram V informed the members that the remote e-voting commenced on Saturday, September 12, 2026 (9.00 a.m. IST) and ended on Monday, September 14, 2026 (5.00 p.m. IST). Mr. Shivaram V further informed that Mr. Ratish Tagde, Practicing Company Secretary, is the scrutinizer, and Mr. Pramod S.M., Partner, BMP & Co., LLP, Practicing Company Secretaries, is the alternate scrutinizer appointed by the Board to scrutinize the votes cast through remote e-voting and electronic voting at the AGM. The shareholders who had registered as speaker in advance with the Company/RTA were then invited to ask questions. Thereafter, Dr. Udayant Malhoutra, CEO & Managing Director responded to all the queries/clarifications raised by Members. The following items of business as set out in the Notice convening the 51st AGM were approved by the shareholders as mentioned below: Sl. Agenda Resolution Mode of Voting Remarks No Required (Ordinary /Special) 1. Adoption of Financial Statements for the Ordinary Remote e-voting Passed with Financial Year ended 31st March 2026 prior and during requisite the AGM Majority A. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditor’s thereon. B. To receive, consider and adopt the Ordinary Remote e-voting Passed with Audited Consolidated Financial prior and during requisite Statements of the Company for the the AGM Majority Financial Year ended 31st March 2026, together with the Reports of the Auditors thereon. Proprietary Information of Dynamatic Technologies 2. Appointment of Mr. James Tucker (DIN: Ordinary Remote e-voting Passed with 07093258) as director liable to retire by prior and during requisite rotation. the AGM Majority 3. Declaration of Dividend Ordinary Remote e-voting Passed with prior and during requisite the AGM Majority 4. Re-appointment of Dr. Udayant Special Remote e-voting Passed with Malhoutra (DIN: 00053714) as CEO and prior and during requisite Managing Director for a term of 5 (Five) the AGM Majority years 5. Ratification of Cost Auditor’s Ordinary Remote e-voting Passed with Remuneration prior and during requisite the AGM Majority The Chairman thereafter mentioned that the voting process would remain open for the next 15 minutes after the conclusion of the meeting for those Members participating through VC/OAVM who had not exercised their votes during the remote e-voting period, to cast their votes. The Chairman further informed the Members that the voting results would be announced within 48 hours of the conclusion of the Meeting and would be intimated to the Stock Exchanges and uploaded on the website of the Company and KFin Technologies. The Chairman thanked all the shareholders and Directors of the Company for their continued support towards the Company. The AGM commenced at 14:30 P.M. (IST) and concluded at 16:45 P.M. (IST). Resolution wise details of the voting Results and scrutinizer’s report are attached herewith. Thanking You For DYNAMATIC TECHNOLOGIES LIMITED Shivaram V Chief Legal Officer and Company Secretary Membership No.: ACS 19173 Proprietary Information of Dynamatic Technologies DYNAMATIC TECHNOLOGIES LIMITED Date of the AGM/EGM 15-09-20 [Showing first 8,000 characters — download PDF for full document]