Datamatics Global Services Ltd. - Quarterly/Annual Result Disclosures and Notes dated 30 Jun 2026

5. The Board of Directors of the Company, at its meeting held on 21 May 2026, on the recommendation of the Audit Committee and subject to the receipt of the requisite statutory and regulatory approvals, approved the Scheme of Amalgamation (“the Scheme”) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, providing for the amalgamation of Dextara Digital Private Limited and Datamatics Cloud Solutions Private Limited, wholly owned subsidiaries of the Company, with Datamatics Global Services Limited.
Pursuant to the Scheme, the entire business, assets, liabilities and undertakings of Dextara Digital Private Limited and Datamatics Cloud Solutions Private Limited shall stand transferred to and vested in the Company. Since the transferor companies are wholly owned subsidiaries of the Company, no shares shall be issued by the Company as consideration for the amalgamation.
The joint application seeking approval of the Scheme has been filed before the Hon’ble National Company Law Tribunal (“NCLT”), Mumbai Bench and Hyderabad Bench.
The Scheme is subject to the approval of the Hon’ble NCLTs and such other statutory and regulatory approvals as may be required. Upon receipt of the requisite approvals and the Scheme becoming effective, it shall be operative from the Appointed Date of 1 April 2026.

6. The merger application of Dextara Digital (USA) Inc. with Datamatics Global Services Inc. filed in the State of Delaware, USA has been approved and the effective date is April 01, 2026.

7. The figures for quarter ended March 31, 2026 are balancing figures between the audited figures of the full financial year and the reviewed year-to-date figures up to the third quarter of the relevant financial year.