Datamatics Global Services Limited (DATAMATICS) — Announcement

1 Announcement 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Datamatics Global Services Limited filed general regulatory disclosure with NSE.

💡 Investor Takeaway
Without specific financial or operational details in this filing, investors should review the full document on NSE for material information affecting investment decisions.

Datamatics Global Services Limited filed a general corporate document on NSE dated March 24, 2026. The filing contains routine corporate disclosures and regulatory compliance information. Specific financial metrics, operational updates, or material changes are not detailed in the provided filing description, limiting investor impact assessment at this stage.

2 Announcement 🔴 High Importance ⚠️ Negative 📄 PDF

📢 Key Event
Non-Executive Independent Director Mr. Himanshu Verma resigned effective March 23, 2026.

🔄 What Changed
Audit Committee chairmanship vacant; two committee memberships vacated following director resignation.

💡 Investor Takeaway
The unexpected departure of the Audit Committee Chairman creates near-term governance gaps; investors should monitor the company's timeline for appointing a replacement independent director.

⚠️ Risks
Loss of independent director expertise in audit and governance oversight; Audit Committee chairmanship requires immediate succession planning to maintain compliance.

Datamatics Global Services Limited disclosed the resignation of Mr. Himanshu Verma (DIN: 07832076) as Non-Executive Independent Director effective March 23, 2026. Consequent to his resignation, Mr. Verma ceased to be Chairman of the Audit Committee and member of the Nomination and Remuneration Committee and Stakeholders Relationship Committee. The company expressed appreciation for his contributions. Mr. Verma confirmed no material reasons for resignation beyond those stated.

3 Announcement Neutral 📄 PDF

📢 Key Event
Company opens special window for resubmission of physical share transfer and demat requests until February 4, 2027.

🔄 What Changed
New special window period: February 5, 2026 to February 4, 2027 (replaces any previous deadlines); transferred shares will be locked-in for one year post-registration; mandatory demat settlement only.

🔮 What's Next
Special window closes February 4, 2027; lock-in period applies for one year from registration date of transfer.

💡 Investor Takeaway
Shareholders with incomplete or rejected transfer applications made before April 1, 2019 have a final opportunity to resubmit, but resulting shares will be locked for one year.

⚠️ Risks
Shares transferred under this window remain locked-in for one year and cannot be transferred, pledged, or encumbered during lock-in period.

Datamatics Global Services Limited issued regulatory filings on March 24, 2026, announcing a special window for physical share transfers and dematerialisation (demat) valid from February 5, 2026 to February 4, 2027. The window enables shareholders who held shares before April 1, 2019 and face document deficiencies or rejected applications to resubmit transfer requests. Transferred shares will be credited only in demat form and remain locked-in for one year post-registration.

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