Datamatics Global Services Limited — Others, 23-08-2025: Copy of Newspaper Publication

Datamatics Global Services has announced its 37th Annual General Meeting (AGM) will be held virtually on September 18, 2025, at 11:30 a.m. The Board has proposed a final dividend of Rs. 5 per equity share for the financial year 2024-25, pending shareholder approval at the AGM. September 11, 2025, is the record date to determine eligible shareholders for this dividend. Shareholders can participate and vote electronically through remote e-voting or during the virtual meeting. This update outlines key dates and processes for investors.