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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.: Business Responsibility and Sustainability Report for the financial year ended March 31, 2026 Dear Sir/Madam, In terms of provisions of Regulation 34(2)(f) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report (“BRSR”) for the financial year ended March 31, 2026, which forms part of the Annual Report of the Company. The aforementioned BRSR is 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 Corporate Overview | Statutory Reports | Financial Statements ANNEXURE – D TO THE BOARD’S REPORT Business Responsibility and Sustainability Report A: General Disclosures Details of the listed entity 1. NSE Symbol : DATAMATICS 2. BSE Scrip Code : 532528 3. MSEI Symbol : Not Applicable 4. ISIN : INE365B01017 5. Corporate Identity Number (CIN) of the Listed Entity : L72200MH1987PLC045205 6. Name of the Listed Entity : Datamatics Global Services Limited 7. Date of incorporation : 03-11-1987 8. Registered office address : Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East), Mumbai, Maharashtra - 400093 9. Corporate address : Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East), Mumbai, Maharashtra - 400093 10. E-mail : investors@datamatics.com 11. Telephone : +91 (22) 6102 0000/1/2 12. Website : www.datamatics.com 13. Financial year for which reporting is being done : FY 2025-26 14. Name of the Stock Exchange(s) where shares are listed : BSE Limited and National Stock Exchange of India Limited 15. Paid-up Capital : Rs. 29,55,31,945 consisting of 5,91,06,389 equity shares of Rs. 5 each 16. Name and contact details (telephone, email address) of : Divya Kumat, the person who may be contacted in case of any queries President, Chief Legal Officer and Company Secretary, on the BRSR report Tel.: +91 (22) 6102 0000/1/2, Email: divya.kumat@datamatics.com 17. Reporting boundary - Are the disclosures under this report : Standalone basis made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 18. Whether the company has undertaken assessment or : No assurance of the BRSR Core? 19. Name of assessment or assurance provider : Not Applicable 20. Type of assessment or assurance obtained : Not Applicable Products/services 21. Details of business activities (accounting for 90% of the turnover): S. No. Description of Main Activity Description of Business Activity % of turnover of the entity 1 Information and Technology - Software Computer programming, consultancy and related 100 and Services services Annual Report 2025-26 61 Datamatics Global Services Limited 22. Products/services sold by the entity (accounting for 90% of the entity’s turnover): S. No. Product/Service NIC code % of total turnover contributed 1 IT consulting, Software, application development 62099 64.2 and maintenance 2 Business Process Services and Operation 82200 35.8 Operations Essential indicators 23. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 0 15 15 International 0 9 9 24. Markets served by the entity: a. Number of locations Location Number National (No. of States) 6 International (No. of Countries) 4 b. What is the contribution of exports as a percentage of the total turnover of the entity? 57.90% c. A brief on types of customers • Banking, Financial Services and Insurance • Education & Publishing • Technology & Consulting • Manufacturing, Infra. & Logistics • Retail • Not for Profit / Govt. • Others (incl. Healthcare, Telecom, Media, etc.) Employees 25. Details as at the end of financial year: a. Employees and workers (including differently abled): S. Particulars Total (A) Male Female Other No. (B) % (B/A) No. (C) % (C/A) No. (H) % (H/A) EMPLOYEES 1 Permanent (D) 4,025 2,431 60.4 1,594 39.6 0 0 2 Other than Permanent (E) 841 492 58.5 349 41.5 0 0 3 Total employees (D + E) 4,866 2,923 60.07 1,943 39.93 0 0 WORKERS 4 Permanent (F) 0 0 0 0 0 0 0 5 Other than Permanent (G) 0 0 0 0 0 0 0 6 Total workers (F + G) 0 0 0 0 0 0 0 Corporate Overview | Statutory Reports | Financial Statements b. Differently abled employees and workers: S. Particulars Total (A) Male Female Other No. (B) % (B/A) No. (C) % (C/A) No. (H) % (H/A) DIFFERENTLY ABLED EMPLOYEES 1 Permanent (D) 9 5 55.56 4 44.44 0 0 2 Other than Permanent (E) 0 0 0 0 0 0 0 3 Total differently abled employees (D 9 5 55.56 4 44.44 0 0 + E) DIFFERENTLY ABLED WORKERS 4 Permanent (F) 0 0 0 0 0 0 0 5 Other than Permanent (G) 0 0 0 0 0 0 0 6 Total differently abled workers (F + G) 0 0 0 0 0 0 0 26. Participation/Inclusion/Representation of women: Leadership team Total (A) Number and percentage of females No. (B) % (B / A) Board of Directors 7 2 28.57 Key Management Personnel 4 1 25 27. Turnover rate for permanent employees and workers. (Disclose trends for the past 3 years in %) Particulars FY 2025-26 FY 2024-25 FY 2023-24 (Turnover rate in current FY) (Turnover rate in previous FY) (Turnover rate in the year prior to the previous FY) Male Female Other Total Male Female Other Total Male Female Other Total Permanent 25 23 0 24 24 25 0 24 25.57 27.4 0 26.48 Employees Permanent Workers Not Applicable Notes: There are no permanent workers in the company. Holding, Subsidiary and Associate Companies (including joint ventures) 28. Details of holding/subsidiary/associate companies/joint ventures as on March 31, 2026. S. Entity name (A) Entity type % of shares Entity (A) participate in the BRSR No. held initiatives of the parent entity? 1 Lumina Datamatics Limited Subsidiary 100 No 2 Luminad.AI Limited (formerly known as LDR eRetail Limited) Subsidiary 100 No 3 Datamatics Professional Services Limited (formerly known as Subsidiary 100 No Datamatics Staffing Services Limited) 4 Datamatics Robotics Software Limited Subsidiary 90 No 5 Datamatics Foundation Subsidiary 100 No 6 Datamatics Information Solutions Limited Subsidiary 100 No 7 Datamatics Cloud Solutions Private Limited Subsidiary 100 No 8 Dextara Digital Private Limited Subsidiary 100 No 9 TNQ Tech Private Limited Subsidiary 80 No 10 Datamatics Global Services, Inc. (US) Subsidiary 100 No 11 Datamatics Robotics Software Inc. (US) Subsidiary 90 No 12 Datamatics Infotech Limited (UK) Subsidiary 100 No 13 Datamatics Global Services Pty Limited (Australia) Subsidiary 100 No 14 Datamatics Global Technologies AG (Switzerland) Subsidiary 100 No 15 Datamatics Global Services FZ-LLC (Dubai) Subsidiary 100 No 16 Datamatics Global Services Corp. (Philippines) Subsidiary 100 No 17 Lumina Datamatics Inc. (US) Subsidiary 100 No Annual Report 2025-26 63 Datamatics Global Services Limited S. Entity name (A) Entity type % of shares Entity (A) participate in the BRSR No. held initiatives of the parent entity? 18 Lumina Datamatics GmbH (Germany) Subsidiary 100 No 19 Lumina Datamatics UK Limited Subsidiary 100 No 20 Lumina Datamatics Corp (Philippines) Subsidiary 100 No 21 Sunrise Setting Limited (UK) Subsidiary 85 No 22 Diacritech Inc. (USA) Subsidiary 100 No 23 Datamatics Global Services LLC-FZ (Mayden) [Showing first 8,000 characters — download PDF for full document]