Datamatics Global Services Ltd.

Datamatics Global Services has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 26, 2021 to transact the following matters: To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2021 and to consider the recommendation of final dividend, if any, on the Equity Shares of the Company for the financial year 2020-21. Further, pursuant to the Company’s Insider Trading Policy and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular Ref. No. LIST/COMP/01/2019-20 and NSE circular Ref. No. SE/CML/2019/11 dated April 02, 2019, the trading window has been closed from Thursday, April 01, 2021 and will reopen on Saturday, May 29, 2021.

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