Datamatics Global Services Ltd.

Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Datamatics Global Services has informed that shareholder, Angelica John Rambhunjan has reported to the Company about misplace of original share certificate and has requested for the issue of duplicate share certificate in lieu thereof. The Company will issue duplicate share certificate after compliance of required formalities. Further details are enclosed.

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