Shareholder Information

Dear Shareholders,

We request you to click on the link given below for Unclaimed Dividends

CLICK HERE

We request you to click on the link given below for Unclaimed Shares And Dividend Transferred To IEPF

CLICK HERE

Register or Update PAN & KYC details under Shareholders Information

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

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
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.

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

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

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

Email:
shivaram.v@dynamatics.net.