Notice Calling The Board Meeting For The Quarter / Year Ended 31St March, 2018.

• Security Code: 505242
• Company: DYNAMATECH

Dear Sir / Madam,

In compliance with Regulation 29 of the Listing Regulation, 2015 we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') would be held on Tuesday, 29th May 2018 to inter-alia consider and approve the audited financial results for the quarter / year ended 31st March 2018.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from Tuesday, 22nd May 2018 to Thursday, 31st May 2018 (both days inclusive). All Insiders are informed to abstain from trading in the Company's shares when the Trading Window is closed. For definition of Insider, please refer SEBI (Prohibition of Insider Trading) Regulations, 2015. Thank You