Dynamatic Technologies Limited at its board meeting held on May 29, 2023, recommended Final Dividend of INR 7 per equity share of INR 10 each for the financial year ended March 31, 2023, subject to declaration of the same by
members at the upcoming Annual General Meeting (AGM) of the Company; such Dividend, if declared, will be paid within 30 days from the from the date of declaration to those members entitled thereto. Fixed 9th June 2023, as the Record date for the purpose of determining entitlement of the members for payment of dividend.