Datamatics Global Services Ltd.

Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Datamatics Global Services has informed that Asha L. Kanodia (DIN: 00008061), has stepped down from the position of Non-Executive Director of the Company after closure of business hours on April 28, 2022. The Board of Directors of the Company deeply appreciates her valuable contribution and support during her term as Non-Executive Director of the Company. 

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