Datamatics Global Services Limited

Regd. Office. Knowledge Centre. Plot No. 58, Street No 17. MIDC, Andheri (East), Mumbai - 400 093. INDIA Tel · +91 (22) 6102 0000/1/2 • Fax · +91 (22) 2834 3669 CIN : L 72200MH 1987PLC045205 www.datamatics.com

DATAMATICS[®] _r._ Data to Intelligence P,I

April 02, 2019

To,

Corporate Communication Department Listing Department BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Mumbai - 400 001 BSE Scrip Code: 532528

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 publication of Notice of the Meeting of the Equity Shareholders of Datamatics Global Services Limited being convened pursuant to the directions of the National Company Law Tribunal, Mumbai Bench

In accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of Notices published on April 02, 2019 in Newspapers viz, Business Standard and Navshakti, intimating about the Meeting of Equity Shareholders convened pursuant to the directions of the National Company Law Tribunal, Mumbai Bench.

Kindly take the above on record.

Yours faithfully,

For Datamatics Global Services Limited

� f-Divya Kumat EVP, Chief Legal Officer & Company Secretary

that the Original Receipt of dated 18/Registration or Agreement for Sale 04/1990 between M/s. SURYA B U I L D E R S A N D DEVELOPERS & 1. Mr. EDWARD DUMA 2. MRS. MARY EDWARD DLIMA (PURCHASER), V ide Document No. 2058/1990 • VASAI for Flat No. 111. ON FIRST FLOOR, JN THE BUILDING KNOWN AS "OOKUL PARK" In "GOKUL PARK CHS LTD", MANAV MANDIR, OFF AMBADI ROAD, VASAI WEST, TAL • VASAI, DIST PALGHAR, ADMEASURING AN AREA OF 380 SQ. FTS (CARPET AREA) has been lost/misplaced. In case the same is found it should be returned to my client or to us forwlth. In case any person has any rights, claim and interest the same should be known in writing to me at the address mentioned below with the documentary proof within 15 days from the date of publication of this notice failing which it shall be construed that such claim is waived or abandoned. Sd/-

ADVOCATE HIGH COURT 104, ADARSH COMMERCIAL OPP. NIDAN, GURUNANAK NAGAR, BEHIND GURUDWARA, VASAI (WEST), TAL - VASAI. DIST • PALGHAR. Mob: 8655882063

Date: 02/04/2019

Business Standard MUMBAI EDITION

, Printed and Published by Sangita Kheora on behalf of Business Standard Private Limited and printed at M/s. Dangat edia Private Limited, 22 Digha M.I DC, TTC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai • 40070B and M/s. Nai Dunia 23/4, 23/5, Sector•D. Industrial Area, JK.Road, Near Mmal Residency, Bhopal (M.P) - 462023

Edi1or : Shyamal Majumdar

RNI NO: 66308/1996 Readers should write their feedback at

[email protected] Fax: +91-11·23720201

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OWtMa sublalptlon: (Mumbai EdhJon On ) ne year subscription rate by air mall INR 46620 : USO 725 ER NfWS rep0113 and feature <111,des 1n Slandard � to present an unbiased pie. of dMlor,mtlts in lhe markeu, !ht COIJ)O(llf and thf grwemment Actual dMlopmenu tum out to tJ. cliflerfnt owing to drtul!ISlanpe<t to thtlr own judgement. Slanmrd does 1101 assooate itwl W1lh or by !ht mnlfntS ol any ct !ht � in good fajth and publ"ishtd by it Arr, INlld to the� should be direct· the adve!llSffl concerned expliotly stJ ed otherwise. all nghts reser.ed s Busi�s Standa«! Pvt lid Arr, pr1n1 ng, rep,oductJ01 , lrlnsmisslon or red't5Senl of lhf contents, in any fom, or by any , Is p,ohibited wrthout the prio written con ol '-Vs Business Standard Pvt. I.Id Arr, such and unauthortsfd act by any peoorVlegal shall oll\lrte dv,I and C11minal habllitles. No Air Surcharge

••

[Purs ant to Rule 30 ol the CompanlN(lncorporaUon) Rulff, 201,J BEFORE THE REGIONAL DIRECTOR, (WESTERH REGION) In lhe matter ol aub-ledlon (4) of Section 13 rt CompamesAct, 2013 anddause(a)ols.it>;ule 5 rule 30 ol lhe CompanJes (lncorporallon) Rules. 2014 - Ne In the matter Of LAKSHMI PREMISES PRNATt LIMITED Haw,g ,ts Registered Olf1C$ al Shah & HIia industria Elllle. Dr E. Moses ROid. Nextlo Fcu Sularll Holel. Wort. Mumbai. ,IQ()Ota Cf.l..U45DMt200C207506, Plme:<91-lml294153.l:n&� Nolica Is hereby given IO the General Public 11111 .. �prop0Mtl0mal<e appicalior, r.c.u Govammenl under Section 13 oltne CompaniN kl, 2013 seeking confirmallon of alleration d Memorandum of Association of lhe Company� of tile special resolut.ion passed at lhe Extra� Genn�hlldonFtbtl.9y21,201910nlit._ �yl0dlangeilsRegilletedOfficelromh911t ol Maharashlra to 'Stale of Tamolnedu·. Arr,pe,sonv.110Rinlnsl11ikelytobelllecad11J119 propoeedc:hangeol �officedhlCCll!illllt may deliver either on lhe MCA-21 110fW (www.mca.gov in) by filing lrwestorcompla,nlba cause iobe deMled or send by registered P011d heroqediorllsupp011ed byanaffidavlt�-- of h1slhar interest and grounds of opJ)01ltlcr, TheRegllnl , Wesll!mReab,E.....i5ttRm100MameOrivel.limlal-.cc.ooo2wltNnww,ill!B ol lhe dale of puWcation this notice "'1th a� 10h 8j)l)lcarlleorr.,any11 regisler9dofflce11 - �belc)w LAKSHMI PREMISES PRIVATE LIIIITID Shah & Nahar lnduslnal Eslate, Or. E. � Rall. Next to FOIK Seasons Hole , WCI. Mumbai. 400018 For and on behalf of Ille� L.llk1hml Premi.. Private L1n111N Wl (BllarltV.....,, Oate�104.2019 Dnacr DIN: 01054745 Flat No 1501, A Wing. � Allan Ganpatrao Kedam 1111;. lo.ver Paiel Dehle Road Mlffllll 40001S

Datamatlcs Global Servlcee Umlled

==> picture [227 x 55] intentionally omitted <==

In the matter of the Companies Ad, 2013;

AND

In the matter of Sections 230 to 282 and other applicable proviaions of the Companies Act, 2013.

AND

In the matter of Composite Scheme of Arrangement�

• Delta lnfoeolutions Private Limited, Datamatic9 lnfotech Services Private Limited and Datamatics Global Services Limited and their respective Shal8holdenl Dalamdca Global Setvioes Limited, a Company lllOOlpOl1lt8d I under the provi9jons of Companies Act, 1956 having Its } reglSlered o111oe at Knowledge Centre, P1ot No. 58, Street No. 11. l MIDC, Anct18lf East. MLnlbai-400093 ) CIN: L72200MH1987PLC045205 I

••.••. Third Applican1 Company

(Transferee Company for Part Ill of 1he Scheme)

NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF EQUITY SHAREHOLDERS

NOTICE la hereby given that by an Order dated March 08, 2019, the Mumbai Bench of the Hon'ble Neliol-.l Company law Tribunal ('NCL r) has direct d lha18 Meeting to be held of the Equity Shanlholdens of the Third Applicant Company ('lhe Meeting') for the purpose of OOl l8ideltng. and If thoultrtfll, approVilg with orwt1houl modllcaflon, the� Scheme o1 Arrangement oo,-, Delta lnfoeolutions Private Lrntted, Da1amatlcs lnfotech Setvices Private Lmiled and Datamatics Global SeMces Limi1ed and their raspective Shareholde ('1he Scheme') al Walchand H1rachand Han, IMC Buddr,g, 4� Floor, IMC Marg, Churchga1e, Murrbal-400020 on May 09, 2019 at 11.00A.M at which ume and place the said Equity Sllar&holders are requested to attend. Coplee ol Scheme, the Explanato,y Statement under Section 230 of the Companies Act. 2013 ('the Act') can be obCained free of oost at the ReglStered Office of the Third Applicant Company at Knowledge Centre, Plot No 58, Street No. 17, MIDC, Andheri East, Mumbel -400093, � 1O:00a.m. to5:00p.m. on WOlfdng (exoeptSalurdays, Sundays and Public Holidays).

Forms ol Proxy can be oblafned at the regist red offioe of the Company.

The Tribunal has appointed Dr. Lallt S. Kanodta, faJUrig him, Mr. Rahul L. Kanodia, faUir,g him, Mr. Sameer L. Kanodoa. al!of whOm are Directors of Datamatlcs Global Servioes Umlted as Chairman of 1he Meeting. The above-mentioned Scheme, If approved at the Meeting. wil be subject to the subsequent approval of the NCLT.

SIEMENS

Furlllr, bCon-.ieny has prollkled the facity 10 the EQUlty Shareholders to cast their votes .._by P011111 Bllllot rttvo.qi Remot8 E-votin,. :ai.:il ly arTanged by National Securtties DlpoellolyUnllad ('NSOL 1 priorlO the Meeting. In addtk>n 10 Remote E-'JOting and Poalal 8allot, tw 1l1lnl Appllcant CompenyhU MO provided the laciily of voling 1l)tolJ!1l poar,g paper at the....,. In tie regard the shateholclers may 001e that In 8ClOOl'danoe wtlh the provision oC the Sedlons 23010 232 Of 1111 Act, hi Scheme 8hal bellded upon d-Jl!majonty1nrume.-1epeeeiaig111ree lolril1nvweo1auch equiy Shareholdets of the Third Appllcan1 Corll>anY, YOllng il pel1IOt'I or byptOXyor by posUII ballol rremotea•VOling, agree to Scheme. Furtherilaocordanoet>theSEBI Cl f, the Scheme shal be acted upon if the run1:1eroewa c::asled by Iha Pltic:Shareholder In favour of scheme is more than number of votes casled the Scl1eme.
2. Tharunber and�of stwheldbyw:h Equly ShalflllDlda ..a bei'I .cOOldlll 108 wtllbbookaf regi9IIN' /dapoellory reoorda f then.t!Applcar'IICcinl&1Y. Nollce l the ITl8lling of the eqully shanlholdera l the Third Applican1 Con'4)8l1Y ehal be iseued ID the EqullyShareholcle!s llhe Thln:IAppicantComproy, wtooeerwnesappeari'I the books/ nigisler / deposit ry records of the Third Applicant Company as on March 15, 2019 ("cut-off date1 Further, the Equity Shareholders of the TlirdApplican1 �. whose names appear In the books / reglS1er / depository l800lds of the Third Applicant Company as on May 03. 2019, shall be etiglble to attend and 11018 at Iha meedng fhe Equity Shareholders ol the Third Applicant Comproy. The VOiing rti,'1111 of &l'laleholdefs shall be in proportion 10 their shares In the paid-up Equity Share Capi1al ol lhe Third Applicant Company as on this cut-off date.
a The Applican1 Company has on Aprtl 01. 2019, OOIT¥)lelad hll dlepmctloC Notice of lhll Meeting alongwith the Postal Ballot Form, to all the Equity Shareholdera ol the Third Appllcal1I C0rT'4)IW,y asoo lheru-<ll!daae bype,mined modes. Thelllicldocunenls taw ak1o beal 11111'11 In elec1ronlc mode tolhoe Equity StBreholders whose emall � are registered wt1h the Third Appllcan1 Company or Depoeitory Parlldpants.
4. The Notice ot the Meeting along with Annexures IS available on the webeite ol the n-.is Applicant Company (https://ww .datamatjcs com). NSDL Cbl!JUJL WWW 91/0ting,nad,oom). BSELJmrted ('BSE') (� and National S1ock Exchange of India Umlted ('NSE') (www,nsej,Jdja ooml.
5. The Remele E-wang wl commence at9.00A.M. on April 07, 2019 and end 815.00 P.M. on May 08, 2019. The •voting module shall be disabled by NSOL for voting alter 5.00 P.M. on May 08, 2019.

Nf

Pursuant to the applicable proviSt framed thereunder, all shares in 1 unpaid or unclaimed for a perioj transferred by the Company to th Protection Fund (IEPF) authority. folio number or DP 1D - Client ID is 2. For the shares held in physical form share certificate(s) in lieu of the orif transfer of shares to demat account oC certificates shall automatically stand c tradable. For shares held in dematen these shares directly to the demat ac4 a adopted by the depositories. Please note that no claim shall fie agI dividend amounts and shares transfet 4. concerned shareholders may note that, their said shares along with dividend(S1 for which details are available at www, 5. corporate benefits accruing on such st of the demat account of IEPF Authorit) 6.

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Duly completed and signed Postal Ballot Form should roach the Scrutinizer on or before 5.00 P M. on May 08, 2019. The Postal Ballot Forms received after the said datll and time shall not be conS1dered and Shall be taken as If the reply from the Equity Shareholder has not be n received.

For further information, concerned Limited (Registrar and Share Transfer Ai 411 · 414 or 6- 10, Haji Moosa Patraw 7. Near Famous Studio, Mahalaxmi, Mt folio no. / demat account no. e.

The Tribunal has appointed Mr. Aashlsh K. Bhatt. Practicing Company Secretary (Membership No. A 19639, COP 7023) as scrutinizer 10 scrutinize voles cast either electronically or 1hroui,, Postal Ballot or at the Meeting In a fair and transparent mamer. NrJ Equity Stialllholderwho has not l'808iwd Postal Balol Form, can download esald f0ll'n from the Third Applicant Company's web6lt8 (hllpR:llWww,delaroe1kat oom).

Equity Shareholders can opt for any one mode ol voting i.e. either through Remote E-YOllng or Postal Ballot or Voting at the Meeting. In case an Equity Shareholder cats the \'Ille bolh via Po8U11 Ballot and Remote E-YOllng, the YOllng done through Remote E·votlng shatt prevaH. Equity Shareholders who have cast their votes through Remote E-voting or Postal Ballol may attend the Meeting bu1 shall not be entitled to cast their vote again.

Date: 1" April, 2019 Place: Mumbai

Siemens Limited

CIN: L28920MH1957PLC010839 Regd. Office: Birla Aurora, level 21, Pie Dr. Annie Besant Road, Worli, Mumbai• Tel.: +91 22 3967 7000 I Fax: +91 22 2 Website: www.siemens.co.in Contact I E-mail: Corporate-Secretariat

10. The Results declared along wiltl lhe Scrutinizer's Report 91\al be placed on the Applicant Company's website (https;/ datamatk:s,com) and on the websrte of NSOL (https;llwww�) within 48 hours of the conclusion of the Meeting and shell be communicated ID Stock Exchanges v,z. BSE and NSE.

Dr. Latlt S. t<anodlll Dia: April 01, 2019 SD/· �:Mumbai Chalrpenon appolntad of the mMtlng

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