Copy of Newspaper Publication

DYNAMATIC TECHNOLOGIES LIMITED 2O° 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: Newspaper Advertisement for information regarding the 51st Annual General Meeting Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the applicable provisions of the Companies Act, 2013, read with rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs, from time to time, please find enclosed copies of the newspaper advertisement intimating that the 51 Annual General Meeting of the Company will be held on Tuesday, 19' September 2026, at 2.30 p.m. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in Business Standard (English) and Sanjevani (Kannada) today. The aforesaid information is also available on the website of the company at www.d namatics 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 Registered Office Dynamatic Technologies Limited JKM Plaza Dynarnatic Aerotropolis 55 KIADB Aerospace Park Bangalore 562 149 India Te +91 802111 1223 +91 8022040535 dynamaticscom Corporate identity Number: L72200KA1973PLC002308 Business Standard BeNGALURU | THUR2S0 DAUGAUSTY 20,26 GTV ENGINEERING LIMITED . A JAYANT AGRO-ORGANICS LIMITED ASAHIINDIAGLASS LIMITED CIN: L31102MP1990PLC006122, Leadership throwgh Innovation. Registered Offce: 216-217-218, New Industrial Arearl, Mandideep~462046 (Bhopal) (GIN: L24100MH1992PLCOBE691) KEMP & COMPANY LIMITED (CIN:126102011984PLC019542 Telephone: 0091-7480-233309, 401044. Fax: 0091-7480-233068. Regd. Off: 701, Tower A", Peninsula Business Park, Regd. Office: 5" Floor, DGP House, 88-C, Old Prabhadevi Road, A\ Registered Office: A-2/10, 1" Floor, WHS DDA Marble Market, irti Nagar, E-mail: mail@ Ng ot tv i. cco e. on f W Pe ob sts ai lt Be a: l low tw wgtv.co.in EmaiSe ln :a ip na vti e sB ta op ra st @M ja ar yg a, nt aL go rw oe ,cr o mP ,a r We e b( sW ie tst e) :, wM wu wm w b aa y a4 n0 t0 a g0 r1 o3 . com Mumba Ti E L- : 4 00 20 2 0 62 65 5 3C 9IN 0: 5 0L 2 F4 AX2 :3 9 0M 2H 21 69 68 52 3P 9L 0C 80 90 0047 < AIS > CNoewr pDoerlahit e- O1f1f0i0c1e:5 3*Floor, Tower-D,Global BusiParkn, Meehsrausi- Phone: 02240271300, Fax: 022-40271339 Email: kemp-investor@kempnco.com WEB: www.kempnco.com """ Gurugram Road, Gurugram - 122002 (Haryana) Members are hereby informed that pursuant o Section 108 & 110 and other appiicable Phone: (0124) 4062212-19, Fax: (0124) 406224/88 provisions f any, of the Companies Act, 2013 read with Rule 20 and 22 of the Companies NOTICE OF 34™ ANNUAL GENERAL MEETING AND E-VOTING NOTICE OF THE 145™ ANNUAL GENERAL MEETING AND Email:investorrelations @aisglass.com, Website: wvisglass.com (Management and Administation) Rules 2014, (Rules”) the Securtiaensd Exchange Board of INFORMATION REMOTE E-VOTING INFORMATION India (Lising Obligations and Disclosure Requiements) Regulalons, 2015 (‘SEB Lising NOTICE is hereby given that the 34" Annual General Meeting (AGM!) of the NOTICE is hereby given that the 145" Annual General Meeting (‘AGM") of Kemp & Regulations') Secretarial Standard on General Meeting ('SS-2) issued by the Instute of NOTICE Companies Secretaries of Idia and other applicable laws and regulaions (including any Companyis scheduled to be held on Saturday, Septembe12r, 2 026 at 11.00 a.m. Company Limited (‘the Company”) will be held on Friday, 11" September, 2026, at Notice ishereby given o theshareholdoef rthse Company that pursuant o heapplicable Statutory moifications(s) rre-enactmentsthereof forthe time beinginforce)read with general (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in 3:00 p.m. IST through Video Conferencing (VC") / Other Audio Visual Means provisions oft he Comparies Act, 2013 (he Act) read with Inveslor Education and ciroular no. 1412020 dated April 08, 2020 , 17/20202 dated Aprl 13, 2020 and subsequent compliance with the applicable provisions of the Companies Act, 2013 (the Act), (“OAVM") in compliance with circulars issued by the Ministry of Corporate Affairs Protection Fund Authorty (Accounting, Audit, Transfer and Refund) Rules, 2016, as cirularssued in thisregards, the lalestbeing 912023 daled Seplember 25, 2023 ssued by the the rules made thereunder and the applicable circulars issued by the Ministry of (“MCA") vide its recent General Gircular No. 03/2025 dated September 22, 2025 and amended from time to time (the Rules), the fnal dividend declared for the Ministry of Corporate Afars, (the MCA Circulars the company has completed dspatch of Postal Corporate Afairs other circulars issued in this respect (collectively referted to as 'MCA Girculars) to FinaYneacr i201a8-l19 ,which remainecoru unnpaicd ioraa cionsmeceutidve perioodf BallotNoon tAuiguoste, 18th 2026, Tuesday for seeking approval of members forthe resolutions ‘The Company has completed the dispatch of Notice of 34” AGM along with the transact the Ordinary and Special Business as set out in the Notice of AGM. seven years as welas the comespondshiarnegs, i respect ofwhich amount(s)ofdvidend set outin the notice, only trough electronic mode o those members whose e-mail addresses Annual Reportfor the Financial Year 2025-26, electronically o the members whose Accordingly,in compliance with aforesaid circulars, the Company is convening the fas not been daimed or pai for a consecuive period of seven years, shal be mandtorly are registered with the Companies Registar and Share Transfer Agent (Ankit Consulancy ‘email IDs are registered with the Company or the Depository Participants (DP), or 145" AGM through VG/OAVM, without the physical presence of the members at a transfrredbythe Company!o the Investor Educatonand Protecton Fund IEPF). Private Liited) Deposiories and whose names are recorded n the Registerof Members of e MUFG Intime India Private Limited (MUFG Inime/RTA). For Members whose common venue. Individual ofihavce aefeasdy been sentto concemed shareholderosn 19" August, 2025, Company on the Regiofs Betneefiiral Owner maintained by the Deposiatsarni Freidsay, 14th ‘e-mail addresses are not registered, a physical letter containing the web-link and ‘The above mentioned MCA circulars have granted relaxations to the Companies with at thir latest avaiable address vith the Compeny/ Registrar 0 an Issue and Share “A Tu hg eu s Ct o, m2 p0 a2 n6 y( C hu at sof f e nD ga) ge d the senvices of Central Depository Senvices Limited (CDSL) to QR code foraccessing the Nolice ofthe AGM and Annual Reportis being dispatched. respect to printing and dispatch of physical copies of Annual Report to Shareholders. Transfer Agent. The corresponcing shares shal also be transferred to IEPF Authority, if provide remote emoting faciity o ts Members. The remote e-voting period commences from RREMOTE E-VOTING AND E-VOTING DURING THEAGM ‘The Annual Report for financial year 2025-26 alongwith the Notice of AGM has been amoun(s) o dividend remain unciaimed or unpaid within thity days fom the expiroyf 900 am. (1ST) on Thursday, 20th August, 2026 and ends at 500 p.m. (IST) on Friday 18th, Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the sent by email to all the members whose email addresses are registered with the seven years of ransfer of Dividend to Unclaimed Dividend Account. The detas of such September 2026 (1l 5.00 p.m) The e-voting module shall be disebled by CDSL thereafer Companies (Management and Adminisiration) Rules, 2014, as amended, the Depository Participants or Co [Showing first 8,000 characters — download PDF for full document]