Datamatics Global Services Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Datamatics Global Services has informed that the Board of Directors of the Company have at their meeting held today, Thursday, September 10, 2020, transacted following businesses: The Board considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020, read with the Limited Review Report issued by the Auditors. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached Un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2020. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has appointed Asha L. Kanodia as an Additional Director designated as Non Executive Non Independent Director of the Company with effect from September 10, 2020 till the date of ensuing Annual General Meeting of the Company. Brief Profile of Asha L. Kanodia as enclosed.

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