DATAMATICS GLOBAL SERVICES LTD. - Intimation Pursuant To Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam, Further to our earlier intimation to Stock Exchanges dated May 9, 2022 regarding request received from certain persons forming part of Promoter Group for reclassification of their shareholding to 'Public' Category and our intimation dated May 13, 2022 regarding Board approval for such reclassification, we wish to inform you that the Company has submitted application to BSE and NSE seeking your approval for reclassification of Mrs. Aneesha Dalmia and Mrs. Amrita Bhogilal (Outgoing Promoters) from Promoter Group to Public Category under Regulation 31A of SEBI Listing Regulations. We request you to kindly take the same on record.