DATAMATICS GLOBAL SERVICES LTD.

Datamatics Global Services Ltd announced a new phase of digital transformation with a leading US-based integrated pet care company. The partnership will see Datamatics implement an AI-powered voice agent solution to improve customer care, streamline operations, and enhance service delivery across the client's network of over 30 veterinary centers and grooming facilities. The solution will automate routine interactions like FAQs, appointment scheduling, and prescription refills, leveraging Google Cloud technologies and conversational AI. This initiative aims to boost customer satisfaction, operational efficiency, and allow care teams to focus more on providing care. The engagement builds on an existing strong partnership and is expected to support the client's continued growth.

Datamatics Global Services Ltd announced that its Founder and Chairman, Dr. Lalit S. Kanodia, was felicitated by the Indo-American Chamber of Commerce (IACC) for his significant contributions to strengthening US-India business relations. The award was presented at IACC's National Convention in Mumbai on August 18, 2026, recognizing his leadership and service during his tenure as President of IACC (2015-2016). The event was attended by dignitaries including the Hon’ble Chief Minister of Maharashtra and the US Ambassador to India. Dr. Kanodia, a pioneer in India's tech industry, founded Datamatics in 1975 and has been instrumental in fostering bilateral trade and economic engagement between the two nations.

Datamatics Global Services Ltd has issued a letter to its members providing a web-link to access the Annual Report for the Financial Year 2025-26. This communication is specifically for shareholders whose email addresses are not registered with the company or its Registrar & Share Transfer Agents. The Annual Report, along with the notice for the 38th Annual General Meeting (AGM) scheduled for September 18, 2026, is available online. Shareholders are encouraged to update their email addresses to receive future communications electronically. The AGM will be conducted via Video Conferencing/Other Audio Visual Means.

Datamatics Global Services Ltd announced its 38th Annual General Meeting (AGM) scheduled for September 18, 2026. The company has released its Annual Report for the financial year 2025-26, along with the AGM notice. The report highlights Datamatics' position as a Digital Technologies, Operations, and Experiences company, emphasizing an AI-first approach to enhance productivity and customer experience for global enterprises. Key financial highlights for FY26 include consolidated revenue of ₹1,987 Crores, a 15.3% increase, and EBIT of ₹288 Crores, a significant 58.7% rise. The company serves over 300 significant customers across various industries like Banking, Financial Services, Insurance, Manufacturing, and Publishing, with a global presence in six countries and four continents.

Datamatics Global Services Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, prepared on a standalone basis, details the company's performance across various ESG parameters. Key disclosures include information on its business activities, which are entirely in Information and Technology - Software and Services, contributing 100% to turnover. The company serves diverse markets including BFSI, Education, Technology, and Manufacturing, with exports accounting for 57.90% of its total turnover. The report also provides employee statistics, highlighting a total of 4,866 employees, with 39.93% being female, and details on differently-abled employees. The BRSR is available on the company's investor relations website.

Datamatics Global Services Ltd has announced its 38th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 AM IST via Video Conferencing. The meeting agenda includes the adoption of audited consolidated and standalone financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹5 per equity share. Additionally, the AGM will address the re-appointment of Dr. Lalit S. Kanodia and Mr. Rahul L. Kanodia as Whole-Time Director, designated Vice-Chairman & CEO, for a five-year term commencing February 22, 2027, including details on his remuneration package.

Datamatics Global Services Ltd has been recognized as a Niche Player in the 2026 Gartner Magic Quadrant for Finance & Accounting Business Process Outsourcing (F&A BPO) report for the fifth consecutive year. This recognition highlights Datamatics' position as a partner for CFOs seeking AI-powered autonomous finance solutions. The report evaluated 16 global F&A BPO providers based on their Ability to Execute and Completeness of Vision. Datamatics' F&A BPO offering is powered by its proprietary FINATO platform, which integrates AI, automation, and intelligent document processing for Procure-to-Pay, Order-to-Cash, and Record-to-Report processes. The company believes this acknowledgment reflects its strategy of combining AI with professional judgment.

Datamatics Global Services Ltd has announced September 11, 2026, as the record date to determine eligible members for the final dividend for the financial year ended March 31, 2026. The company's 38th Annual General Meeting (AGM) is scheduled for September 18, 2026, where the dividend, if approved by the Board of Directors, will be paid. Dividend payments will be processed for shareholders in dematerialized and physical modes based on their holdings as of the close of business hours on the record date. The Annual Report and AGM notice will be sent to members electronically.

Datamatics Global Services Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 AM IST via Video Conferencing. The company has fixed Friday, September 11, 2026, as the Record Date to determine eligibility for the final dividend for the financial year ended March 31, 2026. If approved at the AGM, the dividend payment will be processed based on the beneficial owners as of the Record Date, with separate procedures for dematerialized and physical shares. The Annual Report and AGM notice will be sent to members electronically.

Datamatics Global Services Ltd announced that its Board of Directors has recommended a final dividend of ₹5 per equity share for the financial year ended March 31, 2026. This dividend, if approved by shareholders at the upcoming Annual General Meeting (AGM), will be paid to eligible shareholders. The company also provided detailed information regarding the tax implications of dividend income under the Income Tax Act, 2025, including TDS rates for resident and non-resident shareholders and the documentation required for tax exemption or reduced withholding tax. Shareholders are advised to update their details like PAN, residential status, and contact information with their depository participants.