Dynamatic Technologies has notified the stock exchanges of a board meeting scheduled for Tuesday, May 19, 2026, to consider key corporate and financial matters for the quarter and year ended March 31, 2026. The intimation was issued on May 9, 2026, in accordance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements.

Board Meeting Agenda

The upcoming board meeting has been convened to address the following key items:

• Approval of Audited Financial Results: The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026.
• Final Dividend Recommendation: The board will consider recommending a final dividend to equity shareholders for the financial year ended March 31, 2026, if any, for approval by shareholders at the ensuing Annual General Meeting.

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window has been closed effective April 1, 2026. The trading window will reopen 48 hours after the publication of the company's results for the quarter and year ended March 31, 2026. All insiders have been advised to abstain from trading in the company's shares during the period when the trading window remains closed.

The intimation was signed by Shivaram V, Chief Legal Officer and Company Secretary (Membership No.: ACS 19173), on behalf of Dynamatic Technologies Limited. The company is registered under Corporate Identity Number L72200KA1973PLC002308 and is headquartered at JKM Plaza, Dynamatic Aeropolis, 55 KIADB Aerospace Park, Bangalore 562 149, India.

Dynamatic Technologies has formally announced the signing of a Memorandum of Understanding (MoU) with Aerodata AG to develop unmanned airborne surveillance and reconnaissance solutions for the Indian region. The strategic German-Indian partnership was formalized on April 22, 2026, through a ceremony where Neset Tukenmez, CEO of Aerodata, and Udayant Malhoutra, CEO of Dynamatic Technologies Limited, signed the agreement. The company informed stock exchanges on April 23, 2026, under Regulation 30.

Partnership Framework

The collaboration centers around Aerodata's modular AeroForce X platform, a MALE UAS (Medium Altitude Long Endurance Unmanned Aircraft System) designed for demanding Intelligence, Surveillance, and Reconnaissance missions. The partnership brings together Dynauton Systems, a division of Dynamatic Technologies focusing on unmanned systems development, with Aerodata's expertise in airborne surveillance technology.

Technical Capabilities and Market Focus

The AeroForce X platform combines high payload capacity with extended endurance capabilities, making it particularly suitable for long-duration ISR missions. Both companies will jointly evaluate how the platform can be further developed and deployed to meet specific requirements of the Indian market, with particular emphasis on surveillance and reconnaissance tasks in the Himalayas and Indian Ocean Region. Dynauton will contribute its extensive engineering and manufacturing expertise in unmanned systems, while Aerodata brings its experience in integrating complex airborne surveillance and reconnaissance systems.

Executive Perspectives

Neset Tukenmez, CEO of Aerodata AG, emphasized the strategic importance of the collaboration, stating that the MoU represents "a meaningful step towards further developing AeroForce X in collaboration with Dynauton specifically for ISR missions in the Himalayas and Indian Ocean Region. By combining the core strengths of both companies, this partnership creates a solid foundation for the comprehensive development and implementation of high-performance, unmanned reconnaissance solutions."

Udayant Malhoutra, CEO & Managing Director of Dynamatic Technologies Limited, highlighted the partnership's potential, explaining that "the collaboration with Aerodata enables us to build on a high-performance platform and jointly develop a future-oriented solution for demanding surveillance and reconnaissance tasks."

Strategic Implications

This partnership represents Dynamatic Technologies' continued expansion in the defence technology sector through its Dynauton Systems division, established in 2023 as a deep-tech startup. The collaboration leverages Dynauton's engineering and manufacturing expertise in unmanned systems alongside Aerodata's experience in complex airborne surveillance and reconnaissance systems integration, positioning both companies to address the growing demand for advanced ISR solutions in the Indian defence market. The MoU marks the start of a partnership-based German-Indian collaboration offering long-term prospects for developing innovative and high-performance unmanned systems.