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Datamatics Global Services: Reg. 34 (1) Annual Report

This is to inform you that 33rd Annual General Meeting (AGM) of Datamatics Global Services Limited (the Company) is scheduled to be held on Thursday September 30 2021 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the following:

1. Annual Report of the Company for the financial year 2020-21.

2. Notice of 33rd Annual General Meeting of the Company (including e-voting instructions)

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