DATAMATICS GLOBAL SERVICES LTD.

Datamatics Global Services Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the trading window for the company's securities has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared. This announcement is also available on the company's investor relations website.

Datamatics Global Services Limited announced the appointment of Dr. Rajesh Gharpure as President & Chief Operating Officer (COO). Dr. Gharpure, with over 30 years of experience in technology services and P&L management, will report to Vice Chairman & CEO Rahul Kanodia. He will oversee key business units including Digital Technologies, Digital Operations & Experiences, and AI Consulting, focusing on accelerating the company's AI-led growth strategy and operational excellence. His prior roles include Chief Delivery Officer at Persistent Systems and Executive Vice President at L&T Infotech.

Datamatics Global Services Ltd announced the appointment of Dr. Rajesh Gharpure as Chief Operating Officer (COO), effective October 15, 2026. Dr. Gharpure brings over 30 years of experience in global technology services, business operations, and digital transformation. Previously, he served as Chief Delivery Officer at Persistent Systems, where he was responsible for a significant portion of the business and drove substantial growth and margin improvements. His expertise spans various technology domains including Data & AI, Cloud, Cybersecurity, and Intelligent Automation. Prior to Persistent, he held senior leadership roles at L&T Infotech, managing substantial business units and driving transformation initiatives. Dr. Gharpure holds a Ph.D. in Management and is a CPA, CS, and ICWA.

Datamatics Global Services Ltd has announced the closure of its trading window for all directors, designated persons, and connected individuals. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Policy. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ending September 30, 2026. The specific date for the Board Meeting to consider these results will be communicated later. All relevant parties are advised against trading in the company's securities during this period.

Datamatics Global Services Ltd has been selected by Prometric, a leader in credentialing and skills development, to support its global remote examination operations. Datamatics will provide 24/7/365 multilingual support in English, Spanish, and French from its delivery centers in India, the Philippines, and Peru. The engagement aims to enhance Prometric's remote testing capabilities by managing technical readiness, proctoring, candidate support, security, and quality checks. This partnership is expected to help Prometric minimize candidate wait times and service interruptions while maintaining high service quality and candidate satisfaction.

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.