Datamatics Global Services Ltd.

With reference to the earlier announcement dated March 15, 2016, regarding Fixes Record Date for Interim Dividend. Datamatics Global Services has now informed that the record date for the purpose of payment of Interim Dividend for FY 2015-16 will be March 31, 2016 instead of April 01, 2016.

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