Dynamatic Technologies has informed that the Board Meeting of the Company would be held on Monday, 9th February 2026 to: a. To consider and approve the un-audited financial results for the quarter ended 3l December 2025. b. To consider declaration of Interim Dividend, if any to the Equity shareholders of the Company. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 13th February 2026 which is the Record Date fixed for the purpose. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from 1st January 2026 and will re-open after 48 hours from the publishing of results of the Company for the quarter ended 31st December 2025. All the insiders are informed to abstain from trading in the Company's shares when the trading window is closed. 

The above information is a part of company’s filings submitted to BSE.