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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 and in compliance with the Circular No. 20/2020 dated May 5 2020 and Circular No. 02/ 2021 dated January 13 2021 issued by the Ministry of Corporate Affairs please find attached Public Notice published today (i.e. September 09 2021) in the Newspaper viz.- Financial Express (in English language) and Mumbai Lakshadeep (in Marathi language) informing shareholders regarding 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 manner of receiving Notice of & attending the AGM.

The information is also being uploaded on the Companys website at www.datamatics.com.

You are requested to take the aforesaid information on your record.

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