Datamatics Global Services Limited — AGM Information 2021

Sep 8, 2021

September 08, 2021

To, Corporate Communication Department BSE Limited Phiroze Jeejeeboy Towers, Dalal Street, Mumbai – 400 001. BSE Code: 532528

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai 400 051. NSE Code: DATAMATICS

Dear Sir/Madam,

Sub.: Intimation of Annual General Meeting and Book Closure.

With reference to the captioned subject, we wish to inform you that 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 30, 2021 at 11.30 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").

The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 33rd AGM of the Company.

BSE	NSE Symbol	Type of	Book	ClosureDates	Cut-off	Purpose
Scrip		Security	(Both days inclusive)		Datefor
Code					e-voting
532528	DATAMATICS	Equity	Friday,	Thursday,	Thursday,	33rd
			September	September	September	Annual
			24, 2021	30, 2021	23, 2021	General
						Meeting

You are requested to take the aforesaid information on yours records.

Thanking You.

Yours faithfully,

For Datamatics Global Services Limited

DIVYA KUMAT Digitally signed by DIVYA KUMAT Date: 2021.09.08 15:25:40 +05'30'

Divya Kumat EVP, Chief Legal Officer & Company Secretary

CC:

Central Depository Services (India) Limited

Marathon Futurex, A-Wing, 25th Floor, N M Joshi Marg, Lower Parel, Mumbai - 400 013.

National Securities Depository Limited

Trade World, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013.

Datamatics Business Solutions Limited ("RTA")

Plot No. B-5, Part B, Cross Lane MIDC, Andheri (E), Mumbai – 400093.