Newspaper Publication of Notice of the 38th Annual General Meeting and information on e-voting

August 27, 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.: Newspaper Publication of Notice of the 38th Annual General Meeting and information on e-voting Dear Sir/Madam, Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby enclose newspaper clippings published on August 27, 2026 in the Newspapers viz. Financial Express (English) and Mumbai Lakshadweep (Marathi) regarding Notice of 38th Annual General Meeting and information on e-voting and other related matters”. 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