Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

DYNAMATIC TECHNOLOGIES LIMITED Date: 24th October 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 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBl LODR Regulations") Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEal LODR Regulations, we wish to inform you that the Board of Directors of Dynamatic Technologies Limited ("DTL" or the "Company"), at its meeting held on 24th October 2026, considered and approved the following proposals, subject to the requisite approvals and compliance with applicable regulatory requirements 1. Preferential Issue by Dynauton Limited Dynauton Limited ("Dynauton"), presently a wholly owned subsidiary of the Company, proposes to issue and allot 89,90,000 equity shares of face value t 10/- each to identified subscribers at the following terms: Dr. Udayant Malhoutra, Promoter, CEO & MD of 5,00,000 5.56 the Company and Founder Chairman & Director of Dynauton Limited The minimum price of tb per share is baed on a valuation report issued by an IBBI-registered valuer using the Net Asset Value method. The first two proposed subscriptions are priced at 50 per share, comprising a premium of 40 per share, to support Dynauton's capital requirements viz., Research and Development ("R&D") of autonomous technology systems, hardware and software, and acquisition of the UAV Vertical, including R&D related work-in-progress ("WlP") and inventories. The shares proposed to be subscribed to by the Dynauton ESOP Trust (to be formed) are priced at U0 per share, with the objective of incentivising and retaining key talent. Registered Office Dynamatic Technologies Limited JKM Plaza Dynarnatic Aeroiropol's 55 KIADB Aerospace Park Bangalore 562 149 India TeI+91 302111 1223 +91 8022040535 w dynarnatics corn Corporate Identity Nurnber L72200KA1973PLC002308 DYNAMATIC TECHNOLOGIES LIMITED 2. Rationale and Shareholding Impact The rationale aims to establish a dedicated platform for the UAV vertical, facilitate focused management and commercialisation, enable investor participation, incentivising and retention of key talent alongside providing capital for business expansion. Following the proposed preferential issue, the Company's shareholding in Dynauton is expected to reduce from 100% to approximately 83.33%, with Dynauton continuing as a subsidiary and the Company retaining control. Dr. Udayant Maihoutra, the Founder, conceived the UAV Venture and has devoted substantial personal time over several years to its development, from concept to the current R&D stage and ongoing trials of key projects. His continued commitment is considered vital to the venture's success and instrumental in building confidence among employees and prospective investors. Demonstrating his commitment to Dynauton, the Founder has chosen to subscribe for shares in cash at the same independently determined price and on the same terms as the Company, foregoing compensation, sweat equity or a founder allocation for past contributions. His proposed interest in Dynauton is expected to be approximately 5.56%. Dynauton ESOP Trust (to be formed) proposed interest in Dynauton is expected to be approximately 11.11%, subject to final allotment with the objective of incentivising and retaining key talent The required information, in compliance with the Para A of Part A of Schedule Ill of the SEBI LODR Regulations, is enclosed herewith as Annexure I. 3. Transfer of UAV Vertical The Company proposes to transfer its UAV Vertical on a slump sale basis as a going concern, encompassing the research and development ("R&D") of autonomous technology systems, hardware and software, related work-in-progress ('WIP"), inventories, intellectual property, contracts, employees, liabilities, and all associated rights and obligations, pursuant to a Business Transfer Agreement ("BTA"), without assigning individual values to the assets and liabilities, as contemplated under the Income-tax Act, 2025. The required information, in compliance with the Para A of Part A of Schedule Ill of the SEBI LODR Regulations, is enclosed herewith as Annexure II 4. Approvals and Regulatory Compliance The proposed transactions will be undertaken subject to applicable provisions of the Companies Act, 2013, including Sections 42 and 62(1)(c), SEBI LODR Regulations, related-party transaction requirements, requisite corporate and shareholder approvals, wherever applicable, and other statutory and regulatory compliances. The financial and accounting impact will be recognised in accordance with applicable accounting standards and the final transaction terms. Registered Office Dynamatic Technologies Limited JKM Plaza Dynamatic Aerotropolis 55 KIADB Aerospace Park Bangalore 562 149 India TeI+91 802111 1223 +91 8022040535 v,rw dynamatics corn Corporate Identity Number: L72200KA1973PLC002308 NAMATIC TECHNOLOGIES LIMITED Further disclosures will be made subsequent to completion of the preferential allotment and the business transfer upon execution of the BTA. This intimation will also be made available on the website of the Company at www d nama I scorn You are kindly requested to take the same on record Thanking you Yours faithfully, For Dynamatic Technologue Shivararn V Chief Legal Officer and Corn4' Membership No.: ACS 19173 End: as above Registered Office Dynamatic Technologies Limited JKM Plaza Dynarnalic Aerotropolis 55 KIADB Aerospace Park Bangalore 562 149 India Tei*9 802111 1223 +91 0022040535 wv.w dynarnatics corn Corporate Identity Number: L72200KA1973PLC002308 DYNAMATIC TECHNOLOGIES LIMITED Annexure Details as required under Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI LODR Regulations in relation to the actions(s) taken or orders passed Sr. Particulars Details a) name of the target entity, details in brief Dynauton Limited is engaged in the business of such as size, turnover etc.; Research and Development ("R&D"), Developing Autonomous Technology Systems, Hardware & Software Development and manufacturing unmanned aerial systems and related aerospace and defence technologies. The turnover of Dynauton Limited for the financial year ended March 31, 2026, was NIL. b) whether the acquisition would fall within Dynauton Limited, being a wholly owned subsidiary related party transaction(s) and whether is a related party of the Company. the promoter/ promoter group/ group companies have any interest in the Dr. Udayant Malhoutra, CEO & Managing Director entity being acquired? of the Company and Founder Chairman & Director of Dynauton Limited, subsequent to this acquisition If yes, nature of interest and details shall hold 5.56% in Dynauton Limited. thereof and whether the same is done at "arm's length"; The transaction falls within the ambit of related party transactions and is at arms' length. Except to the extent of shares held by the Promoter and the Company in Dynauton Limited, the Promoter/Company has no interest in Dynauton Limited. c) industry to which the entity being Dynauton Limited is engaged in the business of acquired belongs; Research and Development ("R&D"), Developing Autonomous Technology Systems, Hardware & Software Development and manufacturing unmanned aerial systems and related aerospace and defence technologies. d) objects and impact of acquisition The acquisition aims to establish a dedicated (including but not limited to, disclosure platform for the UAV Vertical, facilitating focused of reasons for acquisition of target management, commercialisation, investor entity, if its business is outside the main participation, talent retention and business line of business of the listed entity); expansion. Following the proposed preferential [Showing first 8,000 characters — download PDF for full document]