Outcome of Board Meeting

November 03, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeeboy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. BSE Security Code: 532528 NSE Symbol: DATAMATICS Sub: Outcome of the Board Meeting - Disclosure under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to intimate that the Board of Directors of Datamatics Global Services Limited (“the Company”) at their meeting held today, i.e., Tuesday, November 03, 2026, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half ended September 30, 2026, along with the Limited Review Report thereon issued by our Statutory Auditors. The intimation along with the aforesaid Financial Results and Limited Review Report can also be accessed on the Company’s website at www.datamatics.com. The Meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:53 P.M. Kindly take the same on record. For Datamatics Global Services Limited Divya Kumat President, Chief Legal Officer & Company Secretary (FCS: 4611) Encl.: a/a DATAMATICS GLOBAL SERVICES LTD. Knowledge Centre, Plot 58, Street No. 17, MIDC, Andheri (East), Mumbai - 400 093. INDIA | Tel: +91 (22) 6102 0000/1/2 | Fax : +91 (22) 2834 3669 | CIN: L72200MH1987PLC045205 | investors@datamatics.com | www.datamatics.com M L BHUW ANIA AND CO LLP CHARTERED ACCOUNTANTS F-11, 3rd floor, Manek Mahal, 90, Veer Nariman Road, Churchgate, Mumbai - 400 020, INDIA. T: +91 22 3507 4949 E: info@mlbca.in W: www.mlbca.in INDEPENDENT AUDITOR'S REVIEW REPORT ON UNAUDITED CONSOLIDATED QUARTER AND HALF YEAR ENDED SEPTEMBER 30,2026 FINANCIAL RESULTS OF DATAMATICS GLOBAL SERVICES LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED REVIEW REPORT The Board of Directors of DATAMATICS GLOBAL SERVICES LIMITED 1. We have reviewed the accompanying statement of unaudited consolidated financial results of M/s. DATAMATICS GLOBAL SERVICES LIMITED (Holding Company) and its subsidiaries (including step down subsidiaries) (the Holding Company and its subsidiaries together referred to as the "Group") for the quarter and half year ended September 30, 2026 ("the statement'), being submitted by the holding company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013 as amended ('Listing Regulations'). 2. This statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34"), prescribed under section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of Listing Regulations. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant j\NIA matters that might be identified in an audit. We have not performed an audit and ~'<:J~ :'.!-,yo cordingly, we do not express an audit opinion . ...°,7 ~ o.. .. (') /r; ,::. r)-,<, :> r: ·--:0' \ ';",, ' ' :I) Al'C M L BHUW ANIA AND CO LLP CHARTERED ACCOUNTANTS We also performed procedures accordance with the Circular no. CIR/CFD/CMDl/44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India ("SEBI") under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable. 4. The statement includes the results of the subsidiaries (including step down subsidiaries) mentioned in "Annexure A". 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consolidation of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (IND AS) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the unaudited interim financial results of one of the Step-down subsidiary included in the Statement, whose unaudited interim financial results reflect total assets of Rs. 310.58 crores as at September 30, 2026, total revenue of Rs. 102.36 crores and Rs. 198.00 crores, total net profit after tax of Rs. 33.41 crores and Rs. 60.51 crores, total comprehensive income of Rs. 32.94 crore and Rs. 60.01 crores for the quarter and half year ended September 30, 2026 respectively and net outflow of cash Rs. 5. 73 crores for the half year ended September 30, 2026 as considered in the unaudited consolidated financial results. This unaudited interim financial results have been reviewed by other auditors whose independent auditor's review reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary is based solely on the reports of such auditors and the procedures performed by us as stated in paragraph 3 above. 7. We did not review the unaudited interim financial results / information of Eleven subsidiaries (including five step down subsidiaries) whose unaudited interim financial results / information reflect total assets of Rs. 50. 70 crores as at September 30, 2026, total revenue of Rs. 21.21 crores and Rs. 42.85 crores, total net profit/ (loss) after tax of Rs. 0.59 crores and Rs. 1.76 crores and total comprehensive income/ (loss) of Rs. 0.11 crores and Rs. 1.24 crores for the quarter and half year ended September 30, 2026 respectively and net inflow of cash Rs. 0.99 crores for the period ended September 30, 2026 as considered in the Statement. Continuation Sheet. .... M L BHUW ANIA AND CO LLP CHARTERED ACCOUNTANTS These unaudited interim financial results/ information have been approved and are furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of these subsidiaries, is based solely on such unaudited interim financial results and other unaudited financial information. According to the information and explanations given to us by the Management, these unaudited interim financial results/ information are not material to the Group's financial results. 8. Our conclusion on the statement in respect of matters stated in para 6 [Showing first 8,000 characters — download PDF for full document]