Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Datamatics Global Services Limited ('the Company') at their Board Meeting held on 4th March, 2022, have, inter alia, approved the Scheme of Amalgamation ('Scheme') under section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder. T Newspaper Publication (As per BSE Announcement Dated on 13/09/2023) Certified copy of the Order of NCLT, Mumbai Bench, sanctioning the Scheme (As Per BSE Announcement Dated on 23/02/2024) Approval of the Scheme of Amalgamation for the merger of Delta Infosolutions Private Limited with and into Datamatics Global Services Limited (As Per BSE Announcement dated on 13.02.2024) Outcome of Board Meeting Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 21/03/2024)