Datamatics Global Services Limited - AGM Information 2021

September 10, 2021

To,

Corporate Communication Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeeboy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal street, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. BSE Scrip Code : 532528 Symbol: DATAMATICS

Dear Sir/Madam,

Sub: Newspaper Advertisement regarding 33[rd] Annual-General Meeting (‘AGM’)

Ref: Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015

Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clippings of Public Notice published on September 10, 2021 in Newspapers viz.-Financial Express (in English) and Mumbai Lakshadeep (in Marathi) informing about the following, as required under the provisions of Section 101 of the Companies Act, 2013 (“Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and other applicable provisions of the Act, Rules made thereunder, and relevant Circulars issued by the Ministry of Corporate Affairs:

33[rd] Annual General Meeting (“AGM”) of the Members of the Datamatics Global Services Limited (“Company”) to be held on Thursday, September 30, 2021 at 11.30 A.M. (IST) through Video Conferencing or Other Audio-Visual Means.
Remote e-voting facility offered to the Members.

The information is also being uploaded on the Company’s website at www.datamatics.com.

You are requested to take the aforesaid information on your record.

Thanking you,

Yours faithfully,

For Datamatics Global Services Limited

DIVYA Digitally signed by DIVYA KUMAT Date: 2021.09.10 KUMAT 12:43:12 +05'30'

Divya Kumat EVP, Chief Legal Officer & Company Secretary

Encl: as above

DATAMATICS GLOBAL SERVICES LTD.

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PUBLIC NOTICE KOKUYO CAMLIN LIMITED (CIN: L24223MH1946PLC005434) Redg Office: 48/2, HILTON HOUSE, CENTRAL ROAD M.I.D.C ANDHERI (EAST), MUMBAI 400093 Notice is hereby given that the certificate(s) for the under mentioned securities of the company has/have been lost/ misplaced and the holder(s) of the said securities/applicant(s) has/have applied to the Company to issue duplicate certificate(s). Any person who has a claim in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date; else the Company will proceed to issue duplicate certificate(s) without further information.y will proceed to issue duplicate certificate(s) without further information. will proceed to issue duplicate certificate(s) without further information.(s) without further information.s) without further information.) without further information. without further information. Name of Holder(s) and Kind of Securities Folio Certificate No. of Distinctive Jt. Holder(s), if any(s), if anys), if any), if any if anyy and face value No. No. Securities Number(s)(s)s)) Rita Dhiraj Malde Share Certificates D02160 561 1000 57555101INR 1/- share 57556100 Place: Thane Name(s) of holder(s)/Applicant(s) Date: 10.09.2021 RITA DHIRAJ MALDE

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PUBLIC NOTICE CAMLIN FINE SCIENCES LIMITED (CIN: L74100MH1993PLC075361) REDG OFFICE: PLOT NO. F/11 & F/12, WICEL, OPP. SEEPZ MAIN GATE CENTRAL ROAD, ANDHERI EAST, MUMBAI 400093 Notice is hereby given that the certificate(s) for the under mentioned securities of the company has/have been lost/ misplaced and the holder(s) of the said securities/applicant(s) has/have applied to the Company to issue duplicate certificate(s). Any person who has a claim in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date; else the Company will proceed to issue duplicate certificate(s) without further information. Name of Holder(s) and Kind of Securities Folio Certificate No. of Distinctive Jt. Holder(s), if any and face value No. No. Securities Number(s) Rita Dhiraj Malde Share Certificates D02160 465 1000 93212971INR 1/- share 93213970 Place: Thane Name(s) of holder(s)/Applicant(s) Date: 10.09.2021 RITA DHIRAJ MALDE

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EOrE_ gyMZogh 2020-2021 H$[aVm dm{f©H$ Ahdmb H§$nZrÀm www.prozoneintu.com Am{U ñQ>m°H$ EŠgM|OÀm www.bseindia.com d www.nseindia.com Am{U AmaQ>rEÀm www.instavote.linkintime.co.in do~gmB©Q>da CnbãY AmhoV. H§$nZr H$mXm 2013 Àm H$c_ 108 ghdm{MVm H§$nZr (ìdñWmnZ d àemgZ) A{Y{Z_, 2014 Àm {Z_ 20 Am{U go~r (EcAmoS>rAma) ao½wcoeÝg, 2015 Àm {Z_ 44 VgoM ^maVrH§$nZr g{Md g§ñWoÛmam {dVarV gd©gmYmaU g^odarb g{Mdà_mU 2 Zwgma 14ìm EOrE__Üo {dÚwV ñdénmZo _§Oya H$amdmMo {Zmo{OV R>amdm§da gXñm§Zm H§$nZrZo {dÚwV _VXmZmMr gw{dYm {Xbr Amho. B©-dmoqQ>J (14ìm EOrE_nwdu) ([a_moQ> B©-dmoqQ>J) gw{dYm XoÊmgmR>r Am{U 14ìm EOrE_ XaåmZ (EOrE__Üo B©-dmoqQ>J) {dÚwV ñdénmZo _VXmZmgmR>r AmaQ>rEMr godm {Zwº$ Ho$br Amho. H§$nZrZo B©-dmoqQ>J àUmbr Am{U g^o XaåmZ B©-dmoqQ>J gw{dYmmo½d nmaXe©H$[aËm g§MmbZmH$[aVm VnmgZrg åhUyZ _o. EM.Eg. Agmo{gEQ>g²Mo ^mJrXma H$m©aV H§$nZr g{Md lr. ho_§V eoQ>çom§Mr {Zwº$s Ho$br Amho. gd© gXñm§Zm gy{MV H$aÊmVoV Amho H$s:

1) Jwédma, 23 gßQ>|~a, 2021 amoOr R>odrXmamÛmao Vma Ho$bobo bm^mWu _mbH$m§Mo Zm|X nwñVH$ qH$dm gXñ Zm|X nwñVH$mV Ám ìº$s¨Mr Zmdo Z_wX AmhoV Ëm§Zm gwMZoV Z_wX R>amdm§da _V XoVmoB©b. 2) H$moUm ì{º$Zo {ZpíMV VmarI AWm©V Jwédma, 23 gßQ>|~a, 2021 amoOr gXñËd KoVco Agoc d ^mJYmaUm KoVcr Agoc Ëm§Zr gyMZoV Z_wX Vn{ebmMo nmbZ H$amdo VgoM [email protected] da {dZ§Vr nmR>dyZ cm°JBZ AmS>r d nmgdS>© àmá H$amdm. VWmnr gXñhm [a_moQ> B©-dmoqQ>JH$[aVm BÝñQ>mAmoQ>ghmnyduM Zm|X Agoc Va Ëm§Zr [a_moQ> B©-dmoqQ>JZo _V XoÊmH$[aVm Ëm§Mm {dÚ_mZyOa Am`S>r d nmgdS>© dmnamdm.

3) [a_moQ> B©-dmoqQ>J gmo_dma, 27 gßQ>|~a, 2021 amoOr g.9.00dm àma§^ hmoB©c Am{U [a_moQ> B©dmoqQ>J ~wYdma, 29 gßQ>|~a, 2021 amoOr gm§.5.00dm g_má hmoB©c Am{U VX²Z§Va AmaQ>rEH$Sy>Z [a_moQ> B©-dmoqQ>J _mÝ AgUma Zmhr. 4) gXa H$mbmdYrV Jwédma, 23 gßQ>|~a, 2021 amoOr {S>_°Q> qH$dm dmñV{dH$ ñdénmV ^mJYmaH$ AgUmao gXñm§Zm Ëm§Mo _V XoVm oB©b. gXñmZo R>amdmda {Xbobo _V Ëmg nwT>o ~XbVmoUma Zmhr.

5) m ì{V[aº$ B©-dmoqQ>J gw{dYm 14ìm EOrE_ XaåmZ CnbãY Agob Am{U EOrE__Üo CnpñWV gXñm§Zm [a_moQ> B©-dmoqQ>JZo _V {Xbo Zgëmg g^oV _VXmZ H$aVmoB©b. 6) g^oV CnpñWV nmÌ gXñÁm§Zr [a_moQ> B©-dmoqQ>JZo Ëm§Mo _V {Xcoco Amho Ëm§Zm g^oV VaVyX H$aÊmVoUmèm Q>nmc/_VXmZ n{ÌHo$Zo Ëm§Mo _V XoVm `oUma Zmhr.

8) H$mhr àíZ qH$dm VH«$mar Agëmg Vwåhr {\«$ŠdoÝQ>br AmñH$S> ŠdoíMÝg (E\$EŠy) Am{U www.www.instavote.linkintime.co.in da hoën goŠeZ A§VJ©V CnbãY B©-dmoqQ>J _°ÝwAbMm g§X^© ¿mdm qH$dm g§nH©$ lr. am{Od a§OZ `m§Zm [email protected] da B©-_oc H$amdm qH$dm +91-22-49186000 da g§nH©$ H$amdm.

9) gXñm§Zr Ëm§Mo àíZ/VH«$mar {dÚwV ñdê$nmÛmao _VXmZmH$[aVm gw{dYo~m~V Agëmg Imcrc {R>H$mUr H$idmdo. **lr. am{Od a§OZ,** ghmæH$ CnmÜj, B©-dmoqQ>J, qbH$ BZQ>mB©_ B§{S>m àm.{b., B©-_ob [email protected] , Xÿa.:+91-22-49186000.

10) Ám gXñm§Zm EOrE_ XaåmZ Ëm§Mr Vo/àíZ {dMmamdmMo AmhoV Ëm§Zr Ëm§Mo Zmd, {S>_°Q> ImVo H«$./\$mo{bAmo H«$./B©-_ob/_mo~mB©b H«$. Ago [email protected] da {XZm§H$ 25 gßQ>|~a, 2021 amoOr g.9.00 Vo 27 gßQ>|~a, 2021 amoOr gm§.5.00dm. nªV {dZ§Vrgh à_wI dº$mH$S>o Ëm§Mr Zm|X H$amdr. n{hëm Xhm dŠËm§Zm àW oUmao àW_ àmYmÝ mda Ëm§Mo V/àíZ EOrE__Üo {dMmaÊmMr g§Yr {Xbr OmB©b. gXñm§Zm {dZ§Vr Amho H$s, Ëm§Zr EOrE gyMZoV Z_wX gd© Q>rn Am{U {de o fV: EOrE__Üo gh^mJr hmoÊmMr _m{hVr d [a_moQ> B©-dmoqQ>J/EOrE__Üo B©-dmoqQ>JZo _V XoÊmMm _m{hVr bjnwd©H$ dmMmdr. àmoPmoZ BÝQw> àm°nQ>uO {c{Q>oS>H$[aVm ghr/{R>H$mU: _w§~B© AO|Ð nr. O¡Z {XZm§H$: 09.09.2021 grEg A°ÊS> _w» gj A{YH$mar

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Datamatics Global Services Limited AGM Information 2021

61141_rns_2021-09-10_765067ed-c204-41b7-b443-4cfc445eb646.pdf

September 10, 2021

Sub: Newspaper Advertisement regarding 33[rd] Annual-General Meeting (‘AGM’)

Ref: Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015

Encl: as above

DATAMATICS GLOBAL SERVICES LTD.

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Datamatics Global Services Limited — AGM Information 2021

61141_rns_2021-09-10_765067ed-c204-41b7-b443-4cfc445eb646.pdf

September 10, 2021

Sub: Newspaper Advertisement regarding 33[rd] Annual-General Meeting (‘AGM’)

Ref: Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015

Encl: as above

DATAMATICS GLOBAL SERVICES LTD.

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Datamatics Global Services Limited AGM Information 2021

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