Annual Report for FY 2025-26

August 26, 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 38th Annual General Meeting and Annual Report for financial year 2025-26 - Compliance under Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, This is further to our letter dated August 24, 2026 intimating that the 38th Annual General Meeting (“AGM”) of the Company will be held on Friday, September 18, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulations 30 and 34 of the SEBI Listing Regulations, we enclose herewith the following: 1. Annual Report of the Company for the financial year 2025-26. 2. Notice of the 38th Annual General Meeting of the Company. The aforesaid documents are being dispatched electronically to those Members whose email addresses are registered with the Company / the Registrar and Share Transfer Agent / Depository Participants / Depositories and physical copies of the same will be provided to the Members on request. The Notice, Annual Report and other related documents are also available on the website of the Company at https://www.datamatics.com/about-us/investor-relations/financials. You are requested to take the above on record. Yours faithfully, 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 WHERE AI MEETS WHERE AI MEETS EXECUTION EXECUTION Technologies | Operations | Experiences Annual Report 2025-26 Datamatics Global Services Limited WHAT’S INSIDE CORPORATE OVERVIEW CONSOLIDATED REVENUE At a Glance 02 ( in Crores ) Strategic Focus 03 1,987 Business Overview 04 Key Performance Indicators 06 15.3% Chairman's Message 08 Vice Chairman & CEO Message 10 Achievements 12 Board of Directors 14 Leadership Team 16 Corporate Information 17 EBIT ( in Crores ) STATUTORY REPORTS Notice 19 Board's Report 34 58.7% Business Responsibility & Sustainability Report 61 Management Discussion and Analysis 95 Report on Corporate Governance 102 FINANCIAL STATEMENTS WORLDWIDE Consolidate Financial Statment Significant Customers Independent Auditor's Report 125 300+ Balance Sheet 132 Statement of Profit & Loss 133 Statement of Changes in Equity 134 Cash Flow Statement and Notes 135 Standalone Financial Statment OFFICES in Countries Independent Auditor's Report 183 Balance Sheet 191 Statement of Profit & Loss 192 Statement of Changes in Equity 193 Cash Flow Statement and Notes 194 Statement pursuant to Section 129 of the 233 GLOBAL DELIVERY CENTERS Companies Act 2013 in Regions Datamatics is a Digital Technologies, Operations, and Experiences company that enables hundreds of global enterprises to go Deep in Digital to enhance their productivity and customer experience to create a sustainable competitive advantage. With an AI-first approach, we are passionate about creating a future where intelligent systems transform industry norms, propelling enterprises to new heights of efficiency, agility, and customer satisfaction. Datamatics caters to a diverse global clientele across Banking, Financial Services, Insurance, Manufacturing, Logistics, Retail, and Publishing. The Company has a presence across four continents with significant delivery centres in the USA, United Kingdom, Germany, India, and Philippines. Corporate Overview | Statutory Reports | Financial Sections AI MEETS EXECUTION TRANSFORMING BUSINESS PERFORMANCE Technology alone doesn't transform businesses; finance operations across 88 countries using our people and execution do. At Datamatics, our AI-powered FINATO platform, delivering innovative minds combine deep domain expertise end-to-end automation, enhanced compliance, with cutting-edge technology to solve complex and greater operational agility. In the insurance business challenges and deliver measurable sector, our TruAI Underwriting platform is helping benefits. We do not adopt technology for the mere insurers optimize complex risk assessment - sake of innovation; we apply it strategically where reducing underwriting turnaround time by up to it creates tangible value - accelerating decisions, 70%, lowering operational costs by up to 50%, and improving efficiency, enhancing customer improving decision accuracy by up to 25% experiences, and driving sustainable growth. Every through standardized, data-driven workflows. solution we build is guided by a singular purpose: transforming operational performance into When intelligent technology is powered by long-term enterprise impact. innovative minds and executed with precision, digital transformation evolves into a meaningful A few examples illustrate how AI meets execution business impact that helps our customers stay across our customer engagements. For a leading ahead in a rapidly changing world. global logistics provider, Datamatics streamlined Annual Report 2025-26 1 Datamatics Global Services Limited At a Glance What we do We are a global Digital Technologies, Operations and Experiences company. We enable the enterprises to go Deep in Digital to boost their productivity, customer experience, and competitive advantage. DATAMATICS IP TRANSFORMING BUSINESSES ACROSS INDUSTRIES Banking Financial Insurance Manufacturing Logistics Retail Publishing Services Top revenue contributors Top revenue contributors by industry (%) by region (%) Education & Publishing - 26% Technology & Consulting - 22% USA - 54% Banking and Financial Services - 19% UK & Europe - 22% India - 16% Manufacturing, Infra & Logistics - 12% ROW - 8% Not for Profit/Govt. - 9% Retail - 9% Others - 3% Corporate Overview | Statutory Reports | Financial Sections Strategic Focus When AI and Professionals Transform Businesses Empowering enterprises with AI-driven solutions that accelerate transformation and deliver measurable business benefits. At Datamatics, AI continues to be a strategic priority. We are building Agentic AI solutions that deliver measurable business benefits and lasting value. As businesses embrace this intelligent future, we are proud to be a trusted partner on their transformation journey. Business Drivers Increasing Market Strengthen Customer Collaboration with Invest in AI Services Industry Focus Presence in US and Europe Relationships Hyperscalers Invest in AI Services: Datamatics continues to invest in artificial intelligence, machine learning, and generative AI to expand its AI-led services portfolio and accelerate enterprise transformation. We are embedding AI across operations, platforms, and customer experiences while strengthening responsible AI frameworks. Google Gemini Enterprise AI has been deployed across the organization, empowering teams to build intelligent agents and drive innovation. TruAI, our enterprise AI suite for agentic automation, powers complex decision-making, with TruAI Underwriting as its first industry solution. We continue to develop intelligent AI Agents to deliver contextual, autonomous support across business functions. Increasing market presence in US And Europe: Datamatics is strengthening its presence in the United States and Europe, the largest and fastest-growing markets for digital transformation, AI, and automation services. By expanding local sales, solutioning, and delivery capabilities, the Company is enhancing customer proximity, accelerating deal velocity, deepening relationships with enterprise clients, and driving sustainable, diversified revenue growth across high-value markets. Strengthe [Showing first 8,000 characters — download PDF for full document]