Datamatics Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve To Consider And ....

July 30, 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.: Notice of Board Meeting for Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. Dear Sir / Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Datamatics Global Services Limited (“the Company”) is scheduled to be held on Wednesday, August 05, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. As informed vide our communication dated June 30, 2026 regarding intimation of closure of the trading window, please note that the Trading Window for dealing in securities of the Company, has been closed from Wednesday, July 01, 2026 and shall remain closed up to 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. This intimation is also being uploaded on the Company’s website at https://www.datamatics.com/about- us/investor-relations/announcements. Kindly take the above on your record. Thanking you, For Datamatics Global Services Limited Divya Kumat President, Chief Legal Officer & Company Secretary (FCS: 4611) 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