Datamatics Global Services Limited — Board/Management Information 2025

Jan 29, 2025

January 29, 2025

To, 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 Security Code: 532528 NSE Symbol: DATAMATICS

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) - Regulation, 2015 Reconstitution of Risk Management Committee

Dear Sir/Ma’am,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Datamatics Global Services Limited (“the Company”) at their meeting held today, i.e., Wednesday, January 29, 2025 has approved the re-constitution of the Risk Management Committee of the Board details of which are mentioned herein below:

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----- Start of picture text ----- Name of Committee Composition CategoryRisk Management Committee Mr. Vinay Aggarwal - Chairman Non-Executive - IndependentDirectorMr. Rahul Kanodia - Member Whole-time Director & ChiefExecutive Officer (CEO)Mr. Ankush Akar – Member Chief Financial Officer----- End of picture text -----

Kindly take the same on record.

For Datamatics Global Services Limited

DIVYA Digitally signed by DIVYA KUMAT KUMAT Date: 2025.01.29 14:43:07 +05'30' Divya Kumat President, Chief Legal Officer & Company Secretary FCS :4611

DATAMATICS GLOBAL SERVICES LTD. Knowledge Centre, Plot 58, Street No. 17, MIDC, Andheri (East), Mumbai - 400 093. INDIA | Tel: +91 (22) 6102 0000/1/2 | Fax : +91 (22) 2834 3669 | CIN: L72200MH1987PLC045205 | investors@datamatics.com | www.datamatics.com