Dynamatic Technologies Limited has submitted a revised XBRL filing for its annual results following queries from the National Stock Exchange of India regarding financial results submission compliance.

Revised Filing Submission

The company submitted the revised XBRL filing on 15 April 2026, addressing concerns raised by the exchange in their email dated 26 June 2025 regarding the financial results originally submitted on 27 May 2025. The clarification was signed by Shivaram V, Chief Legal Officer and Company Secretary, confirming that both machine-readable and legible copies of the financial results were provided.

Board Meeting Outcomes

The Board of Directors meeting held on 27 May 2025 at JKM Plaza, Dynamatic Aerotropolis, Bangalore, addressed several significant matters:

The meeting commenced at 15:30 IST and concluded at 19:15 PM IST, with all decisions made in accordance with SEBI Listing Regulations.

Secretarial Auditor Appointment

Based on the Audit Committee's recommendation, the Board approved the appointment of Ratish Tagde & Associates as Secretarial Auditors for five consecutive years. The appointment details include:

• Firm: Ratish Tagde and Associates (CP No. 22018)
• Term: Five consecutive years from FY 2025-26 till FY 2029-2030
• Approval Required: Subject to shareholders' approval at the ensuing Annual General Meeting
• Experience: Over two decades in corporate laws, SEBI regulations, FEMA, and RBI matters
• Qualifications: Fellow member of ICSI with valid Peer Review Certificate

Ratish Tagde, the Company Secretary-in-Practice, established his practice in 2002 and is based in Mumbai. The firm maintains quality standards through ICSI Quality Review processes.

Regulatory Compliance

Pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, 2015, the company declared that M/s Deloitte Haskins & Sells, LLP, the Statutory Auditors, issued an unmodified opinion on the annual accounts for the year ended 31 March 2025. This declaration ensures compliance with regulatory requirements for financial reporting transparency.

The company has requested both exchanges to take the clarification and related enclosures on record, demonstrating its commitment to maintaining proper regulatory compliance and transparent financial reporting practices.

Dynamatic Technologies Limited has fulfilled its quarterly regulatory obligations by submitting the required compliance certificate under SEBI (Depositories and Participants) Regulations 74(5) for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the certificate to both major stock exchanges where its shares are listed. The submission was made by Shivaram V, Chief Legal Officer and Company Secretary, on April 15, 2026.

Certificate Details from Registrar

KFin Technologies Limited, serving as the Registrar and Share Transfer Agent for Dynamatic Technologies, issued the compliance certificate dated April 1, 2026. The certificate was signed by Rajitha Cholleti, Vice President of KFin Technologies Limited.

The certificate confirms that:

• Details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been properly maintained
• All required information has been furnished to stock exchanges where the company's shares are listed
• The company has complied with SEBI (Depositories and Participants) Regulations 2018

Depository Compliance

Separate certificates were issued to both major depositories in India - Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL). This dual submission ensures comprehensive compliance across all depository channels.

This quarterly submission represents part of Dynamatic Technologies' ongoing commitment to maintaining regulatory compliance and transparency in its securities operations. The certificate ensures that all dematerialization and rematerialization activities during the quarter have been properly documented and reported to relevant authorities.