DYNAMATIC TECHNOLOGIES LTD.-$

Dynamatic Technologies Limited has announced the closure of its trading window for the purchase or sale of company shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the publication of the company's financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct regarding fair disclosure of unpublished price-sensitive information. This measure is standard practice to prevent potential insider trading during periods when material non-public information is being finalized.

Dynamatic Technologies Ltd's board has recommended a final dividend of ₹5 per equity share of ₹10 each for FY26, subject to shareholder approval at the AGM. Combined with the interim dividend of ₹5, the total dividend for FY26 amounts to ₹10 per share. The record date for determining dividend entitlement is fixed as August 28, 2026. The board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and noted the resignation of Mr. Dietmar Hahn as Non-Executive & Non-Independent Director. Additionally, Dr. Udayant Malhoutra was re-appointed as CEO and Managing Director for 5 years, effective October 1, 2026, subject to member approval.

Dynamatic Technologies Ltd. approved standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹5 per equity share, bringing the total dividend for FY26 to ₹10 per share, subject to shareholder approval. Additionally, the board noted the resignation of Mr. Dietmar Hahn as Non-Executive & Non-Independent Director and approved the re-appointment of Dr. Udayant Malhoutra as CEO and Managing Director for 5 years, effective October 1, 2026.

Dynamatic Technologies Ltd's board approved standalone and consolidated audited financial results for the year ended March 31, 2026. They recommended a final dividend of ₹5 per equity share, subject to shareholder approval. This is in addition to an interim dividend of ₹5, bringing the total dividend to ₹10 per share. The board also noted the resignation of Mr. Dietmar Hahn and re-appointed Dr. Udayant Malhoutra as CEO and Managing Director for 5 years, effective October 1, 2026, subject to member approval. The Independent Auditors' Report issued by Deloitte Haskins & Sells, LLP, contained an unmodified opinion.

Dynamatic Technologies Ltd. announced a Board of Directors meeting scheduled for May 19, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend to the equity shareholders for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the results are published.

Dynamatic Technologies' Dynauton Systems and Aerodata AG have signed a Memorandum of Understanding (MoU) to develop an unmanned, airborne surveillance and reconnaissance solution for the Indian region. The collaboration will leverage Aerodata's AeroForce® X platform and Dynauton's engineering and manufacturing expertise. The partnership aims to create high-performance unmanned reconnaissance solutions for ISR missions, particularly in the Himalayas and Indian Ocean Region.

Dynamatic Technologies Limited has announced the incorporation of its wholly-owned subsidiary, Dynauton Limited, on April 10, 2026. The company received its Certificate of Incorporation from the Ministry of Corporate Affairs on April 19, 2026. This move is a continuation of previous intimations and aligns with SEBI (LODR) Regulations, 2015. Further details required by SEBI were previously disclosed on November 10, 2025. This strategic step is expected to facilitate future growth and operational expansion for Dynamatic Technologies.

Dynamatic Technologies Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, has announced the closure of the trading window for purchase or sale of shares. The closure will be effective from 1st April 2026 and will reopen after 48 hours from the publication of the Company's financial results for the quarter and year ending 31st March 2026. This action is in line with the Company's Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Dynamatic Technologies Ltd. has received a trading disclosure from Christine Hoden (India) Private Limited. The disclosure, made in accordance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, pertains to the sale of 25,000 equity shares of face value Rs. 10/- each in the Company on March 25, 2026. The transaction details are provided in the Form C enclosed with the disclosure.

Hutchinson and Dynamatic Technologies Limited have signed a Memorandum of Agreement (MoA) to address the fast-growing aerospace market in India. This strategic collaboration combines Hutchinson’s advanced composite and multi-material systems expertise with Dynamatic’s strong industrial capabilities in metallic aero-structures and assemblies. Hutchinson will award Dynamatic a first multi-year metallic parts contract, and Dynamatic will award Hutchinson its first composite parts work package. This collaboration aims to support the ramp-up of aircraft programs, address the needs of India’s rapidly expanding aerospace market, and prepare for the next generation of aircraft.