Datamatics Global Services Limited — Capital/Financing Update 2023

Apr 8, 2023

April 08, 2023

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

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

With reference to the captioned subject, we would like to intimate that Lumina Datamatics Limited, a material subsidiary of Datamatics Global Services Limited (“ the Company ”), has agreed to sign the definitive agreements to acquire 100% stake in diacriTech Technologies Private Limited (“ diacriTech ”), an integrated digital media publishing company based in Chennai.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 is provided in Annexure I, enclosed herewith.

Kindly take the same on your records.

For Datamatics Global Services Limited

Digitally signed DIVYA by DIVYA KUMAT KUMAT Date: 2023.04.08 14:54:31 +05'30'

_______ Divya Kumat EVP, Chief Legal Officer and 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 | business@datamatics.com | www.datamatics.com

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Annexure I

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Sr. No Particulars
a) Name of the target entity, details in diacriTech Technologies Private Limited
brief such as size, turnover etc.; (CIN: U72200TN2003PTC052104) is
engaged in the business of integrated
digital media publishing.
Turnover: For the Financial Year 2021-22
the Turnover on Standalone basis was Rs.
15,21,90,995/- (Audited).
b) Whether the acquisition would fall diacriTech is an Independent company.
within related party transaction(s) and The Promoter / Promoter Group / Group
whether the promoter/ promoter Companies of the Company have no
group/ group companies have any interest in the Target Entity. Therefore, the
interest in the entity being acquired? If proposed acquisition shall not fall within
yes, nature of interest and details related party transactions(s).
thereof and whether the same is done at
“arm’s length”;
c) Industry to which the entity being IT & BPO
acquired belongs;
d) Objects and effects of acquisition diacriTech operates in the publishing BPO
(including but not limited to, disclosure business. This acquisition will enable
of reasons for acquisition of target Lumina Datamatics Limited leverage their
entity, if its business is outside the main customer base.
line of business of the listed entity);
Post-acquisition diacriTech will become
stepdown subsidiary of the Datamatics
Global Services Limited.
e) Brief details of any governmental or Not applicable.
regulatory approvals required for the
acquisition;
f) Indicative time period for completion The acquisition is expected to be closed on
of the acquisition; or before May 31, 2023 subject to
completion of customary closing
conditions.
g) Nature of consideration - whether cash Cash Consideration in tranches.
consideration or share swap and details
of the same;
h) Cost of acquisition or the price at which Purchase of 1,00,000 equity shares for a
the shares are acquired; consideration of about INR 2,100/- per
share based on net present value of the
current assets.
i) Percentage of shareholding / control 100%
acquired and / or number of shares
acquired;
j) Brief background about the entity Background : diacriTech Technologies
acquired in terms of products/line of Private Limited
business acquired, date of (CIN: U72200TN2003PTC052104) is
incorporation, history of last 3 years engaged in the business of integrated
turnover, country in which the digital media publishing, which offers
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		acquired entity has presence and any other significant information (in brief);	practical tailored solutions to meet publisher requirements. Date of Incorporation: December 09, 2003 Details of Turnover: Standalone Turnover of last 3 years: 2021-22: Rs. 15,21,90,995/- 2020-21: Rs. 13,88,70,979/- 2019-20: Rs. 15,14,66,870/- Consolidated Turnover of last 3 years: 2021-22: Rs. 16,89,93,400/- 2020-21: Rs. 16,64,49,500/- 2019-20: Rs. 18,14,90,780/- Country in which acquired entity has presence: India & United States of America.

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