Outcome of Board Meeting

6th November 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: Board Meeting Outcome This is further to our letter dated 29th October 2026, we write to inform you that the significant matters arising out of the Board Meeting held today, i.e.,6th November 2026, at The Taj Mahal Palace, Colaba, Mumbai, are appended as follows: 1. The Board has considered and approved un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026, along with the limited review report by Statutory Auditors of the Company. Copy of the un-audited Financial Results have been enclosed in compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015. 2. The Board has declared interim dividend of Rs. 2/- (Rupees Two Only) per equity share of Rs. 10/- (Rupees Ten Only) each for the financial year 2026-27. The 'Record date' fixed for the purpose of determining the shareholders eligible for receiving interim dividend is 13th November 2026. The interim dividend shall be paid to shareholders duly before the statutory timelines. The meeting of the Board of Directors held today commenced at 9:30 IST and concluded at 15:45 IST. The aforesaid information is also available on the website of the company at www.dynamatics.com. We request you to kindly take the above information on records. Thanking you, Yours faithfully, For Dynamatic Technologies Limited Shivaram V Chief Legal Officer and Company Secretary Membership No.: ACS 19173 Chartered Accountants Prestige Trade Tower, Level 19 46, Palace Road, High Grounds Bengaluru 560 001 Karnataka, India Tel: +91 80 6188 6000 Fax: +91 80 6188 6011 FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF DYNAMATIC TECHNOLOGIES LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Dynamatic Technologies Limited September 30, 2026 requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Financial relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review , issued by the Institute of Chartered Accountants of India ( ICAI ). A review of interim financial information consists of making inquiries, primarily of applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Parent Dynamatic Technologies Limited, India Wholly-owned subsidiaries / step-down subsidiaries JKM Research Farm Limited, India JKM Global Pte. Limited, Singapore Dynamatic Limited, UK Dynamatic LLC, US Yew Tree Investments Limited, UK JKM Erla Automotive Limited, India Dynamatic Manufacturing Limited, India Eisenwerk Erla GmbH, Germany Dynauton Limited, India Regd Office :31st Floor, Tower 3, One International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the financial information of four subsidiaries included in the consolidated unaudited financial results, whose financial information reflect total assets of Rs. 101,859 lakhs as at September 30, 2026 and total revenues of Rs 19,964 lakhs and Rs. 41,286 lakhs for the quarter and six months ended September 30, 2026 respectively, total profit after tax of Rs. 191 lakhs and Rs.656 lakhs for the quarter and six months ended September 30, 2026 respectively and total comprehensive income of Rs. 191 lakhs and Rs. 656 lakhs for the quarter and six months ended September 30, 2026 and net cash outflows of Rs. 1,215 lakhs for the six months ended September 30, 2026, as considered in the Statement. These financial information have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of these matters. 7. The consolidated unaudited financial results includes the financial informationof two subsidiaries which have not been reviewed by their auditors, whose financial information reflect total assets of Rs. 19,388 lakhs as at September 30, 2026 and total revenue of Rs 257 lakhs and Rs 544 lakhs for the quarter and six months ended September 30, 2026 respectively, total loss after tax of Rs. 137 lakhs and Rs 197 lakhs for the quarter and six months ended September 30, 2026 respectively and total comprehensive loss of Rs 137 lakhs and Rs 197 lakhs for the quarter and six months ended September 30, 2026 respectively and net cash inflow of Rs. 4 lakhs for the six months ended September 30, 2026, as considered in the Statement. According to the information and explanations given to us by the Management, these financial results are not material to the Group. Our conclusion on the Statement is not modified in respect of our reliance on the financial results certified by the Management. For Deloitte Haskins & Sells LLP Chartered Accountants Firm Registration Number:117366W/W-100018 Madhavi Kalva Partner Membership Number:213550 UDIN: 26213550UYMQQE9767 Place: Bengaluru Date:November 06, 2026 Page 2of 2 DYNAMATTIECC HNOLOGLIIEMSI TED CINL7: 2 200KA1973PLC002308 JKM PLAZDAY,N AMATAIECR OTROPO5L5KI,IS A,D B AEROPSAPRAKCB,EA NGALO-R5E61 24 IN9D,I A StateomfCe onnts olUindaautdeidt ed Fifonrat nhqceui aarlat nersdrei m sxou nltethnssd 3e0Sd e pte2m0b2e6r Notes: 6 On2 4O cto2b0e2rt6 h,Be o aorfdD irecotfto hCreos m paanpyp rotvhfoeeld l owtirnangs acwtiitiohtwn shs o lolwyn ed subsiDdyinaaruLyti,om ni(t "eDdy nauton"): (aS)lu mSapleof UAVV etrcia: Tlranosftfee hrC ompaUnAVy 'Vse rttioDcy anla ubytw oanoy f as lusmapol nea g onig concrne bsaifosra c onisderoafINRt i2o,n9 L1ak8h bsa soe ntdeh v lauatireooprntis sdub eyt eh SErBesItger ievda luer, subjteorcec etip t ofthe re quiasppirtoe va ancldons se Tnhtets rn.asfeires x epct teboed complee donto rb efo3r1De e mcbeer 2026. 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