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DVNAMATIC TECHNOLOGIES LIMITED 21st 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, Dynamatic Technologies Limited ('the Company') has dispatched letters to those Shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Integrated Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed herewith for your record. The aforesaid information is also available on the website of the company at www.dynamatics.com. We kindly request you to take this letter along with the enclosures on record. 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 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: L72200KA 1973PLC002308 Proprietary Information of Dynamatic Technologies Dynamatic Technologies Limited Registered Office: JKM Plaza, Dynamatic Aerotropolis 55, KIADB Aerospace Park, Bangalore 562149 Corporate Identification Number L72200KA1973PLC002308 Tel +91 80 2111 1223 +91 80 2204 0535 Email : investor.relations@dynamatics.net, Website : www.dynamatics.com Date: 20-08-2026 Folio No: Dear Shareholder, Sub: 51st Annual General Meeting of Dynamatic Technologies Limited This is to inform that the 51st Annual General Meeting of the Members of Dynamatic Technologies Limited (the “Company”) is scheduled to be held on September 15,2026 at 2.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). As per the records furnished by the Depositories and the Registrar and Transfer Agents, your email id is not available with the Company. As required under Regulation 36 (1) (b), SEBI (Listing Obligations and Disclosure Requirements) 2015, we are pleased to provide the web-address and the path where the Annual Report 2025-26 along with notice of 51st Annual General Meeting of our company is available. Please note that there will be no dispatch of physical copies of the Annual Report to the members of the company, except on a request for the same. Web link : https://www.dynamatics.com/annual-reports Path: www.dynamatics.com >Investors > Annual Reports > FY2025-2026 As per SEBI guidelines, it is mandatory for shareholders to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details. We request you to update your KYC and submit the required documents/information to your respective Depository Participant (if the shares are in demat form) and RTA (if the shares are in physical form) at eninward.ris@kfintech.com at the earliest convenience. Furthermore, any payments, including dividends, for folios where PAN or KYC details are not updated, will only be made electronically upon the registration of the required information. We appreciate your prompt attention to this letter. For any queries or further assistance, please reach out to the RTA at einward.ris@kfintech.com For Dynamatic Technologies Limited Sd/- SHIVARAM V Chief Legal Officer & Company Secretary Membership No: ACS 19173