Datamatics Global Services has informed the stock exchanges of a scheduled board meeting on Thursday, May 21, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider key financial and corporate matters pertaining to the quarter and financial year ended March 31, 2026.

Board Meeting Agenda

The board meeting has been called to address the following key items:

• Approval of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026
• Recommendation of dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In line with applicable regulations, Datamatics Global Services had earlier communicated the closure of the trading window vide its communication dated March 27, 2026. The trading window for dealing in the company's securities has been closed since Wednesday, April 01, 2026, and will remain closed until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

The intimation has also been uploaded on the company's official website at https://www.datamatics.com/about-us/investor-relations/announcements . The filing was signed by Divya Kumat, President, Chief Legal Officer & Company Secretary, on May 13, 2026.

Datamatics Global Services Limited has announced the appointment of two new Non-Executive Independent Directors to its Board. The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, approved the appointments through a Circular Resolution on May 08, 2026. Both appointments are for a first term of 5 years, effective May 08, 2026, and remain subject to approval by the shareholders, which will be sought through a postal ballot in due course.

Appointment Details

The key details of both appointments are summarised below:

Profile of Mr. Hitesh Gajaria

Mr. Hitesh Gajaria is a Chartered Accountant with over four decades of professional experience in the fields of taxation, transfer pricing, and regulatory consulting. He continues as Senior Advisor at KPMG in India, where he served as Partner for more than two decades and also led the firm's Tax Services Practice. He serves as a Non-Executive and Independent Director at several publicly listed and unlisted companies. Mr. Gajaria is recognised for his professional insights and expertise on taxation and regulatory issues and trends in India, and advises corporates in India and overseas on strategic business and governance matters.

Profile of Mr. Navnit Singh

Mr. Navnit Singh is the Chairman and Regional Managing Director (India) at Korn Ferry, bringing over three decades of cross-functional leadership experience in human capital strategy, organisational transformation, and global talent development. He is a trusted advisor to boards, CEOs, and senior leadership teams, and has extensive experience advising Indian business houses and companies on CEO appointments and C-level teams across multiple functional disciplines, including established and emerging technology companies.

Mr. Singh has led large-scale transformations, succession planning, leadership development programmes, and workforce digitization initiatives for Fortune 500 companies and Indian conglomerates. Prior to Korn Ferry, he served as Managing Partner – Global Technology & Services Practice (Asia Pacific) at an executive search firm and has held senior HR leadership roles, including Chief Human Resources Officer, with regional and global responsibilities. He holds a Bachelor of Arts degree with honours in Economics and a postgraduate degree in Personnel Management and Industrial Relations.

Regulatory Compliance

The disclosures have been made pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. Neither Mr. Hitesh Gajaria nor Mr. Navnit Singh is debarred from accessing the capital markets or restrained from holding the position of Director in any listed company by virtue of any order of the Securities and Exchange Board of India or any other such authority. A copy of this intimation has also been made available on the company's website.