Dynamatic Technologies Limited has issued a postal ballot notice seeking shareholder approval for the appointment of two Independent Directors through special resolutions. The company announced this development through an intimation to stock exchanges dated January 14, 2026.

Proposed Director Appointments

The postal ballot covers two key appointments made by the Board of Directors on December 23, 2025:

E-Voting Timeline and Process

The company has engaged KFin Technologies Limited to facilitate remote e-voting for shareholders. The voting process follows a structured timeline:

Director Profiles and Expertise

Air Chief Marshal V.R. Chaudhari (Retd.) brings extensive military aviation experience to the board. Born on September 4, 1962, he was commissioned into the Indian Air Force on December 29, 1982. He served as the 27th Chief of the Air Staff from September 30, 2021, to September 30, 2024. His expertise includes:

• Over 3,850 flying hours on MiG-21, MiG-23MF, and MiG-29 aircraft
• Category A Qualified Flying Instructor and Instrument Rating Instructor
• Operational missions during Operation Meghdoot and Operation Safed Sagar
• Key role in induction of Pilatus PC-7, C-295, and Rafale aircraft
• Awards: Vayu Sena Medal (2004), Ati Vishisht Seva Medal (2015), Param Vishisht Seva Medal (2021)

Ms. Shyamala Venkatachalam contributes significant corporate legal and compliance expertise. Born on May 5, 1969, she holds a Master of Arts from Bournemouth University and is an Associate Member of the Institute of Company Secretaries of India. Her professional background includes:

• Over 22 years of experience in media and entertainment sector
• Previous decade with Dynamatic Technologies during India's economic liberalization
• Expertise in corporate law, strategic counsel, and regulatory adaptation
• Specialization in complex contract negotiation and intellectual property matters
• Recognition: Featured in "Top 100 General Counsels of India" (2022) and "Top 100 Influential Women in Law" (2023)

Regulatory Compliance and Shareholder Communication

The postal ballot notice complies with Section 110 read with Section 108 of the Companies Act, 2013, and various SEBI regulations. The company will send the notice electronically to shareholders whose email addresses are registered as of the cut-off date of January 9, 2026.

Both proposed directors have submitted declarations confirming they meet independence criteria under Section 149(6) of the Companies Act and Regulation 16(1)(b) of SEBI Listing Regulations. They have also registered with the Independent Director's data bank maintained by the Indian Institute of Corporate Affairs.

The results, along with the scrutinizer's report, will be communicated to BSE Limited and National Stock Exchange of India Limited, where the company's equity shares are listed, and will be available on the company's website at www.dynamatics.com .

Dynamatic Technologies has achieved a significant milestone by delivering Airbus A220 doors ahead of schedule, marking a major accomplishment for India's aerospace manufacturing sector. This early delivery demonstrates the company's operational excellence and commitment to meeting international aviation standards.

Make In India Achievement

The delivery represents a substantial achievement for the Make In India initiative, with the doors featuring over 99% local content. This high level of indigenous manufacturing showcases India's growing capabilities in producing complex aerospace components that meet stringent international quality and safety standards.

Aerospace Manufacturing Milestone

The successful delivery underscores Dynamatic Technologies' position in the global aerospace supply chain and its ability to manufacture critical aircraft components locally. The achievement reflects the company's technical expertise and manufacturing capabilities in serving major international aircraft manufacturers.

Strategic Significance

This milestone demonstrates India's advancing aerospace manufacturing ecosystem and the country's potential to become a significant player in global aviation component production. The high local content percentage indicates successful technology transfer and skill development within the domestic manufacturing base.