Dynamatic Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Board Meeting Intimation

DYNAMATIC TECHNOLOGIES LIMITED 29th October2026 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 Sub: Notice calling the Board Meeting for the quarter and half year ended 30th September 2026. Dear Sir/Madam, We hereby inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') would be held on Friday, 6' November 2026 inter-a/ia: a. To consider and approve the un-audited financial results for the quarter and half year ended 30th September 2026. b. To consider declaration of Interim Dividend, if any to the Equity shareholders of the Company. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from 151 October 2026 and will re-open after 48 hours from the publishing of results of the Company for the quarter and half year ended 30th September 2026. All the insiders are informed to abstain from trading in the Company's shares when the trading window is closed. For definition of insider, please refer SEBI (prohibition of Insider Trading) Regulations, 2015. We kindly request you to take this intimation on record. Thanking you, Yours faithfully, For DYNAMATIC TECHNO OGlES LIMITED Registered Office Dynamatic Technologies Limited JKM Plaza Dynamatic Aerotropo is 55 KIADB Aerospace Park Bangalore 562 149 India TeIý91 8021111223 +91 8022040535 www.dynarnaticscom Corporate Identity Number: L72200KA1973PLC002308