Record Date

DYNAMATIC TECHNOLOGIES LIMITED 7,h August 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 July 2026, we write to inform you that the significant matters arising out of the Board Meeting held today, i.e.,7th August 2026, at Eisenwerk Erla GmbH, Gießereistraße, 08340, Schwarzenberg, Germany are appended as follows: 1. The Board has considered and approved un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 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. 3.00/- (Rupees Three Only) per equity share of Rs. 10/- each for the financial year 2026-27. The 'Record date’ fixed for the purpose of determining the shareholders eligible for receiving interim dividend is 14th August 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 3:00 p.m. German Time (6:30 p.m. IST) and concluded at 5:30 p.m. German Time (9:00 p.m. 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 LegäTOfficer and Company Secretary Membership No.: ACS 19173 Registered Office Dynamatic Technologies Limited JKM Plaza Dynamatic Aerotropolis 55 KIADB Aerospace Park Bangalore 562 149 India Tel+91 80 2111 1223 +91 80 2204 0535 www.dynamatics.com Corporate Identity Number: L72200KA1973PLC002308 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 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF DYNAMATIC TECHNOLOGIES LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of DYNAMATIC TECHNOLOGIES LIMITED (“the Company”), for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with 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 Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and 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. 4. Based on our review conducted as stated in paragraph 3 above, 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. For DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firm’s Registration No. 117366W/W-100018) Sathya P. Koushik Partner Membership No. 206920 UDIN: 26206920HSXPFD9120 Place: Erla, Germany Date: August 7, 2026 Regd Office :31st Floor, Tower 3, One International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai – 400013 DYNAMATIC TECHNOLOGIES LIMITED CIN: L72200KA1973PLC002308 JKM PLAZA, DYNAMATIC AEROTROPOLIS, 55, KIADB AEROSPACE PARK, BANGALORE - 562 149, INDIA Statement of Standalone Financial Results for the quarter ended 30 June 2026 (INR in lakhs, except as otherwise stated) Corresponding 3 3 months ended Preceding Previous year months ended in SI. 30 June 2026 3 months ended ended 31 March Particulars previous period No. (Unaudited) 31 March 2026 2026 30 June 2025 (Unaudited) (Audited) (Unaudited) Income a) Revenue from operations 20,026 20,552 17,760 78,393 b) Other income 376 808 981 3,001 Total income (a+b) 20,402 21,360 18,741 81,394 2 Expenses a) Cost of raw materials and components consumed 11,697 13,660 8,881 45,548 b) Changes in inventories of finished goods and work-in-progress (571) (1,663) 708 (1,680) c) Employee benefits expenses 2,898 2,956 2,590 10,960 d) Finance costs 1,098 1,065 1,141 4,412 e) Depreciation and amortisation expenses 696 668 668 2,721 f) Other expenses 3,209 3,302 2,633 12,310 Total expenses (a+b+c+d+e+f) 19,027 19,988 16,621 74,271 3 Profit before tax (1 - 2) 1,375 1,372 2,120 7,123 4 Exceptional items (Refer note 2) - - - 1,095 5 Profit before tax (3 - 4) 1,375 1,372 2,120 6,028 6 Tax expenseZ(credit) a) Current tax 437 282 560 1,842 b) Deferred tax (50) 65 25 (261) Total tax expense (a+b) 387 347 585 1,581 7 Profit after tax (5-6) 988 1,025 1,535 4,447 8 Other comprehensive income/(loss) (OCI) i) Items that will not to be reclassified subsequently to statement of profit and loss a) Remeasurement gain/(loss) on defined benefit plans 34 66 (35) 42 b) Income tax relating to items that will not be (9) (17) 9 (H) reclassified to statement of profit and loss Other comprehensive income/(loss) for the period, net of tax 25 49 (26) 31 9 Total comprehensive income for the period (7+8) 1,013 1,074 1,509 4,478 10 Paid-up equity share capital (face value of INR 10/- each) 679 679 679 679 11 Reserves (Other equity) -- * 67,823 Earnings per equity share (not annualised) (not annualised) (not annualised) (annualised) Basic and Diluted (INR) 14.55 15.10 22.61 65.49 See accompanying notes to these financial results. DYNAMATIC TECHNOLOGIES LIMITED CIN: L72200KA1973PLC002308 JKM PLAZA, DYNAMATIC AEROTROPOLIS, 55, KIADB AEROSPACE PARK, BANGALORE - 562 149, INDIA Statement of Standalone Financial Results for the quarter ended 30 June 2026 Annexure I : Statement of standalone segment wise revenue, results, assets and liabilities for the quarter ended 30 June 2026 (INR in lakhs, except as otherwise stated) Corresponding 3 3 months ended Preceding Previous year months ended in SI. 30 June 2026 3 months ended ended 31 March Particulars previous period No. (Unaudited) 31 March 2026 2026 30 June 2025 (Unaudited) (Audited) (Unaudited) 1 Segment revenue a) Hydraulics 10,775 1 [Showing first 8,000 characters — download PDF for full document]