Datamatics Global Services has informed that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Datamatics Global Services is scheduled to be held on Wednesday, January 28, 2026, to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. As informed vide communication dated December 30, 2025 regarding intimation of closure of the trading window, the Trading Window for dealing in securities of the Company has been closed from Thursday, January 01, 2026 and shall remain closed up to 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. This intimation is also being uploaded on the Company’s website at https://www.datamatics.com/about-us/investor-relations/announcements.

The above information is a part of company’s filings submitted to BSE.