Dynamatic Technologies: Board Meeting Intimation for Notice Calling The Board Meeting On Friday The 3Rd July 2020 For Approval Of Audited Standalone And Consolidated Financial Results For The Quarter/Year Ended 31St March 2020.

DYNAMATIC TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 inter alia to consider and approve Dear Sir / Madam

In continuation with our letters dated 19th & 26th June 2020 it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 3rd July 2020 to inter-alia consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 31st March 2020.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct of the Company the Trading Window for dealing in securities of the Company has been closed from 1st April 2020 and will re-open after 48 hours from the time of publishing of results of the Company.

We kindly request you to take this intimation on record.

Thanking you.