Datamatics Independent Director Kanika Mittal Tenure Completion

Mrs. Kanika Mittal (DIN: 10859952), Independent Director, completed her first term of two consecutive years on September 21, 2026
She ceased to be Independent Director effective from closure of business hours on September 21, 2026
Reason for change: Cessation due to completion of term

The company placed on record its deep appreciation and gratitude to Mrs. Kanika Mittal for her valuable contribution during her tenure on the Board.

| Particulars | Details |

| Reason for change | Cessation of term on account of completion of first term of two consecutive years |

| Date of cessation | Effective from closure of business hours on September 21, 2026 |

| Brief Profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |

Filed with BSE Limited (Security Code: 532528) and National Stock Exchange of India Limited (NSE Symbol: DATAMATICS)
Dated: September 21, 2026