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Datamatics Global Services: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed clippings of Public Notice published on September 10 2021 in Newspapers viz.-Financial Express (in English) and Mumbai Lakshadeep (in Marathi) informing about the following as required under the provisions of Section 101 of the Companies Act 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Rules 2014 and other applicable provisions of the Act Rules made thereunder and relevant Circulars issued by the Ministry of Corporate Affairs:

1. 33rd Annual General Meeting (AGM) of the Members of the Datamatics Global Services Limited (Company) to be held on Thursday September 30 2021 at 11.30 A.M. (IST) through Video Conferencing or Other Audio-Visual Means.

2. Remote e-voting facility offered to the Members.

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