Transcript and Webcast of 46th Annual General Meeting. Ref: Scrip code: NSE:DYNAMATECH;BSE:505242 Dear Sir 1 Madam, Please find transcript of 46th Annual General Meeting of the Company Held on 16th September 2021 which is hosted on the website of the Company at https:1 Idynamatics.com/lnvestors/Financial/DYNAMATIC 46th AGM 2021 TRANSCRIPT.pdf Further, we wish to inform that the webcast of 46th Annual General Meeting of the Company held on 16th September 2021 is also hosted on the website of the Company at https:1 Inews.dynamatics.bizI2021 109121 1dynamatic-technologies-limited-46th-annual- general-meeting- 2021-virtual-eventl We kindly request you to take this letter on record. Thank you. Yours faithfully, f~ehall 01 D~AMA TIC TECHNOLOGIESLIMITED Sh:~ Head - Legal, Compliance & Company Secretary Enclosure: as above Dynamatic Park Peenya Bangalore 560 058 India Tel +91 8028394933/34/35 Fax +91 8028395823 www.dynamatics.com

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