Datamatics Global Services Ltd.

Datamatics Global Services has informed that the Board of Directors of the Company has formulated and adopted the ‘Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by insiders’ as per Regulation 8 and 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 in its meeting held on May 27, 2015 and the same has been uploaded on the website of the Company.

The above information is a part of company’s filings submitted to BSE.