Datamatics Global Services Limited has issued a regulatory disclosure regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Wednesday, August 5, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

The company confirms that the Trading Window for dealing in securities of the Company has been closed since Wednesday, July 1, 2026, as previously communicated on June 30, 2026. The trading window will remain closed up to 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.

This intimation is also being uploaded on the Company's website at https://www.datamatics.com/aboutus/investor-relations/announcements.