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- Order Win: Datamatics has been selected by a leading North American Transportation and Logistics Provider. - Project: Implementation of Salesforce CRM (Sales Cloud platform) to enhance CRM effectiveness and customer experience. - Details: Datamatics, a Salesforce Platinum Partner, will also handle data migration and integration.

- The trading window for Datamatics Global Services Limited will be closed from July 01, 2026, until 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2026. - The date for the Board Meeting to consider these results will be intimated in due course.

- Datamatics Global Services Limited has disclosed the results of its postal ballot conducted through remote e-voting. - All resolutions, as mentioned in the postal ballot notice dated May 21, 2026, have been passed with the requisite majority. - This includes the appointment of Mr. Hitesh Gajaria as a Non-Executive Independent Director, approved with 99.9982% of valid votes in favour. - And the appointment of Mr. Navnit Singh as a Non-Executive Independent Director, also approved with 99.9982% of valid votes in favour.

- Datamatics Global Services Ltd. disclosed voting results for the Postal Ballot dated May 21, 2026, on June 29, 2026. - All resolutions, including the appointment of Mr. Hitesh Gajaria and Mr. Navnit Singh as Non-Executive Independent Directors, were passed with the requisite majority (approx. 99.9982% votes in favour).

- Concall Schedule - Concall Date: June 10, 2026 - Concall Time: 01:00 pm to 02:00 pm

Datamatics Global Services Ltd. management will hold a one-on-one physical meeting with Carnelian Asset Management & Advisors on June 03, 2026, in Mumbai. The discussion will cover industry and company-specific developments already in the public domain, with no unpublished price sensitive information to be shared.

Datamatics Global Services Limited announced a postal ballot and e-voting schedule to seek members' approval for the appointment of Mr. Hitesh Gajaria and Mr. Navnit Singh as Non-Executive Independent Directors. Both appointments are for a term of five consecutive years, effective May 08, 2026. The e-voting period is from May 30, 2026, to June 28, 2026, with results to be declared within two working days from the closure of e-voting.

Datamatics Global Services Limited announced the availability of the transcript for its Q4FY26 earnings conference call, held on May 22, 2026, for the quarter and year ended March 31, 2026. The transcript has been uploaded to the company's investor relations website.

Datamatics Global Services Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by Tushar Shridharani & Associates LLP, identified one deviation: a 5-day delay in holding the Risk Management Committee meeting. Apart from this, the company demonstrated compliance with all applicable SEBI Regulations and circulars during the review period.

Datamatics Global Services announced that SBI Life Insurance has appointed them to redefine underwriting operations using Datamatics' Agentic AI-powered TruAI Underwriting solution. This collaboration aims to enhance underwriting speed, consistency, and insight for complex medical cases, improving operational efficiency and customer experience.

Datamatics Global Services Limited announced the availability of the audio recording for the Analyst/Investors' Earnings Call held on May 22, 2026. The call discussed the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The recording is accessible on the company's investor relations website.