Dynamatic Technologies Limited has issued a Postal Ballot Notice dated December 23, 2025, seeking shareholder approval for the appointment of Air Chief Marshal V.R. Chaudhari (Retd.) and Ms. Shyamala Venkatachalain as Independent Directors. The e-voting period will commence on January 19, 2026, at 9:00 AM IST and conclude on February 17, 2026, at 5:00 PM IST.

The company has appointed Kfin Technologies Limited to facilitate the remote e-voting process. Mr. Pramod S. M has been appointed as the scrutinizer for the e-voting. The results of the postal ballot will be announced no later than 48 hours after the conclusion of the e-voting, on or before February 19, 2026.

Air Chief Marshal V.R. Chaudhari (Retd.) and Ms. Shyamala Venkatachalain were appointed as Additional Directors (in the capacity of Independent Directors) by the Board of Directors effective December 23, 2025. They are proposed to hold office for a term of five consecutive years, from December 23, 2025, up to December 22, 2030. Detailed profiles and justifications for their appointments, highlighting their extensive experience and suitability, are provided in the accompanying explanatory statement.