Shareholder Information

Dear Shareholders,

We request you to click on the link given below for Unclaimed Dividends Query (Unpaid dividend data as on March 31,2025)

CLICK HERE

We request you to click on the link given below for Unclaimed Shares To Be Transferred To IEPF (No. of equity shares eligible for transfer to IEPF Account)

CLICK HERE

We request you to click on the link given below for Shares Transferred To IEPF (Shares Already Transferred To IEPF)

CLICK HERE

Register or Update PAN & KYC details under Shareholders Information

CLICK HERE

Online Dispute Resolution Mechanism for ANY UNRESOLVED ISSUES OF THE SHAREHOLDERS

CLICK HERE

100 Days Campaign - Saksham Niveshak - For KYC and other related updations and shareholder engagement to prevent Transfer of Unpaid / Unclaimed dividends to IEPF

CLICK HERE

Special Window for Re-lodgement of Transfer Requests of Physical Shares

Notice is hereby given that pursuant to the Securities and Exchange Board of India (“SEBI”) circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 2nd July, 2025 (“SEBI Circular”), a Special window has been opened for a period of 6 (six) months from 7th July, 2025 till 6th January, 2026 (“said period”) for the shareholders for re-lodgement of transfer deeds, which were lodged prior to the deadline of 1st April, 2019 and rejected/returned/not attended to due to deficiency in the documents/process/or otherwise. The eligible shareholders may submit their request to the Registrar and Share Transfer Agent (KFin Technologies Limited) at einward.ris@kfintech.com.

During the said period, the shares that are re-lodged for transfer shall be issued only in dematerialized (demat) mode. Due process shall be followed for such transfer-cum-demat requests. We request you to click on the link given below for the SEBI Circular.

CLICK HERE

Any further queries please contact the below given email id:

cosec@dynamatics.net

CORPORATE GOVERNANCE POLICIES

Dynamatic Code of Conduct for Board Members & Senior Management Personnel

Dynamatic Code of Practices and Procedures for Fair Disclosure

Environmental Social Governance (ESG) Policy/ Business Responsibility & Sustainability Reporting (BRSR) Policy

Corporate Social Responsibility (CSR) Policy 2015

Corporate Social Responsibility (CSR) Policy 2021

Dynamatic Risk Management Policy

Whistle Blower Policy & Vigil Mechanism

Familiarization Programmes for Independent Directors

Remuneration Policy

Related Party Transactions Policy

Appointment Letter Format - Independent Directors

Dynamatic Policy on Determination of Materiality of Events or Information

Dynamatic Policy for Determining Material Subsidiaries effective

Dynamatic Archival Policy

Dynamatic Board Composition

Dynamatic Insider Trading Code

Dynamatic Policy for procedure of Inquiry in case of leak of UPSI

Dynamatic Dividend Distribution Policy 2021

Disclosure of Related Party Transactions

RTA Details

Field Name	Details
Name	KFIN Technologies Limited
Address	Selenium Building, Tower-B, Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032.
Email ID	einward.ris@kfintech.com
Toll Free/ Phone Number	1800 309 4001
WhatsApp Number	(91) 910 009 4099
KPRISM (Mobile Application)	https://kprism.kfintech.com/
KFINTECH Corporate Website	https://www.kfintech.com
RTA Website	https://ris.kfintech.com
Investor Support Centre (DIY Link)	https://ris.kfintech.com/clientservices/isc

Investor Contact:

Mr. Shivaram V
Chief Legal Officer and Company Secretary
Tel: +91 80 2111 1223 / 2204 0535

Address: Dynamatic Technologies Limited
JKM Plaza, Dynamatic Aerotropolis 55, KIADB Aerospace Park, Bangalore 562 149, India.

CIN: L72200KA1973PLC002308

Investor E-helpline:
investor.relations@dynamatics.net

For all Shareholder, Compliance and Nodal Officer (IEPF) Contact:
Mr. Shivaram V
Chief Legal Officer and Company Secretary
Mob: +91 9886652032

Address: Dynamatic Technologies Limited
JKM Plaza, Dynamatic Aerotropolis 55, KIADB Aerospace Park, Bangalore 562 149, India.

CIN: L72200KA1973PLC002308

Email:
shivaram.v@dynamatics.net.