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- 51st Annual General Meeting (AGM) scheduled for September 15, 2026, at 2:30 p.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). - The Integrated Annual Report for FY 2025-26 and the notice for the AGM are available on the company's website. - Shareholders are requested to update their PAN and KYC details to facilitate electronic payments.

- Q1 FY27 Consolidated Revenue ₹424.81Cr vs ₹370.93Cr (▲14.5% YoY) - EBITDA ₹55.11Cr vs ₹37.78Cr (▲45.9% YoY) - PAT ₹20.79Cr vs ₹10.77Cr (▲93.0% YoY) - EBITDA Margin 13.0% vs 10.2% (▲280bps)

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- Board Meeting of Dynamatic Technologies Limited to be held on Friday, August 7, 2026. - Purpose: To consider and approve un-audited financial results for the quarter ended June 30, 2026, and to consider the declaration of Interim Dividend. - The Trading Window is closed from July 1, 2026, and will re-open 48 hours after results publication.

- Trading window for purchase/sale of shares closed from July 1, 2026. - It will re-open 48 hours after publishing results for the quarter ending June 30, 2026. - This is in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.