Dynamatic Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve We hereby inform you ....

DYNAMATIC TECHNOLOGIES LIMITED 29th July 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 Sub: Notice calling the Board Meeting for the quarter ended 3O June 2026. Dear Sir/Madam, We hereby inform you that the Board Meeting of Dynafflatic Technologies Limited (the 'Company') would be held on Friday, 7t1i August 2026 inter-a/ia to: a. To consider and approve the un-audited financial results for the quarter ended 30 June 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 l July 2026 and will re-open after 48 hours from the publishing of results of the Company for the quarter ended 30th June 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 TECHN LOGIES LIMITED Shivaram Chief Legal Officer and Company Secretary Membership No.: ACS 19173 Reg slered Office Dynematic Technologies Limited JKM aza Dy amatiC Aecotropolis 55 K ADB A rospaCe Park Banga ore 562 49 ndia Tel +9 802 II 1223 +91 8022040535 M,vw cynanlat Cs com Corporate Identity Number: 72200KA973PLC002308