DATAMATICS GLOBAL SERVICES LTD.

Datamatics Global Services Ltd announced it has been selected by a leading North American transportation and logistics company to implement Salesforce Cloud. This initiative aims to enhance CRM effectiveness and customer experience by strengthening visibility, improving customer engagement, and creating a scalable platform. Datamatics will implement Salesforce Sales Cloud, customize business processes, build executive dashboards, and migrate complex records. The integration with the customer's core enterprise applications will create an AI-ready digital ecosystem. Rahul Kanodia, Vice Chairman and CEO of Datamatics, highlighted the company's expertise as a Salesforce Platinum Partner in digital transformation for the logistics sector.

Datamatics Global Services Ltd has announced the closure of its trading window for securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Policy. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. All directors, designated persons, and connected individuals are advised against trading in the company's securities during this period. The specific date for the board meeting to consider these financial results will be communicated later.

Datamatics Global Services Ltd announced that SBI Life Insurance has appointed Datamatics to redefine underwriting operations using Agentic AI-powered automation. SBI Life has implemented Datamatics' TruAI Underwriting solution to assist underwriters in handling complex medical underwriting cases with greater speed and consistency. The platform analyzes medical reports and extracts key parameters, providing intelligent decision support. This collaboration aims to enhance decision-making, improve operational efficiency, and elevate customer experience.

Datamatics Global Services Ltd. has re-appointed Mr. Rahul Kanodia as a Whole-Time Director designated as Vice-Chairman & CEO for 5 years starting February 22, 2027. The board also approved the audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹5 per share, and approved the amalgamation of Dextara Digital Private Limited and Datamatics Cloud Solutions Private Limited with Datamatics Global Services Limited. Additionally, the board approved the re-appointment of M/s. Ajmera & Ajmera as Internal Auditors for FY 2026-27.

Datamatics Global Services Ltd announced its FY26 results with revenue up 15.3% YoY to ₹1,987.2 crore and EBITDA at ₹371.6 crore, up by 62.1% YoY. The company reported its highest EBITDA margin in history at 18.7%. The Board recommended a final dividend of ₹5 per share. Lumina Datamatics reported a strong year marked by sustained growth and deeper customer partnerships.

The Board of Directors of Datamatics Global Services Ltd has approved the re-appointment of M/s. Ajmera & Ajmera, Chartered Accountants, as Internal Auditors for the financial year 2026-27. This decision was made during the board meeting held on May 21, 2026, where other key matters were also transacted, including the approval of audited financial results, recommendation of a final dividend of ₹5 per equity share, and approval of a scheme of amalgamation.

Datamatics Global Services Ltd's board approved audited standalone and consolidated financial results for FY26, recommending a final dividend of ₹5 per share. It also approved the amalgamation of Dextara Digital Private Limited and Datamatics Cloud Solutions Private Limited with Datamatics Global Services Limited, subject to approvals. Rahul L. Kanodia was re-appointed as Vice Chairman & CEO for 5 years. The board also approved a postal ballot notice for the appointment of two independent directors and re-appointed M/s. Ajmera & Ajmera as Internal Auditors.

Datamatics Global Services Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. A final dividend of ₹5 per equity share (100%) was recommended. The board also approved the amalgamation of Dextara Digital Private Limited and Datamatics Cloud Solutions Private Limited with Datamatics Global Services Limited, subject to approvals. Rahul L. Kanodia was re-appointed as Vice Chairman & CEO for five years. The board approved a postal ballot notice for the appointment of Hitesh Gajaria and Navnit Singh as Non-Executive Independent Directors.

Datamatics Global Services Ltd's board approved a final dividend of ₹5 per equity share (100%) for FY26, subject to shareholder approval. The board also approved the amalgamation of its wholly-owned subsidiaries, Dextara Digital Private Limited and Datamatics Cloud Solutions Private Limited, with Datamatics Global Services Limited, pending regulatory approvals. Additionally, Mr. Rahul L. Kanodia was re-appointed as Vice Chairman & CEO for five years, and the re-appointment of M/s. Ajmera & Ajmera as Internal Auditors for FY 2026-27 was approved.

Datamatics Global Services Ltd's board approved audited financial results for FY26, recommended a final dividend of ₹5 per share, and approved the amalgamation of Dextara Digital and Datamatics Cloud Solutions with Datamatics Global Services. The board also approved the re-appointment of Mr. Rahul L. Kanodia as Vice Chairman & CEO and re-appointment of Internal Auditors. Additionally, the board approved the appointment of Mr. Hitesh Gajaria and Mr. Navnit Singh as Non-Executive Independent Directors.