Datamatics Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2007, inter alia, has taken the following decisions: 1. The Board has in principal approved to amalgamate the Company with Datamatics Ltd, an associate Company engaged in IT Services. The Board appointed advisors will present the amalgamation scheme in the next Board Meeting. The Amalgamation would be subject to shareholders and other regulatory approvals. Datamatics Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, has unanimously approved the scheme of amalgamation and demerger of Datamatics Ltd and its associated Companies with Datamatics Technologies Ltd. All the Transferee Companies and the Transferor Companies in the Scheme are part of the same arrangement. Further, in order to consolidate its domestic operations, the scheme also provides on amalgamation of its subsidiaries primarily engaged in domestic operations. As per the Scheme of Amalgamation, shareholders of Datamatics Ltd will receive 1.21 fully-paid up equity shares of Datamatics Technologies Ltd of Rs 5/- each of every 1 fully paid up equity shares of Rs 10/- each of Datamatics Ltd. The scheme of amalgamation is pursuant to the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 and is subject to the approval of shareholders, creditors and the High Court of Judicature, Bombay. The Scheme of amalgamation and de-merger will be operative with effect from April 01, 2008. "The Proposed amalgamation and demerger would help position the Company as one stop-shop offering end-to-end solutions spanning consulting, technology, architecture and business process management including both IT and ITes services for global customers. It will also result in better control on operations, reduction of cost and being profitability" said Rahul L Kanodia, Vice Chairman & CEO. Enam Securities Pvt Ltd and Deloitte Haskins & Sells were the Advisers to the Company on the above transaction . (As per BSE Announcement Website dated on 25/06/2008) Datamatics Technologies Ltd has informed BSE that the equity shareholders and the sundry creditors at its Court Convened Meeting held on September 30, 2008, has approved the Scheme of Arrangement between Datamatics Technologies Ltd, Datamatics Ltd and their group companies. (As per BSE Announcement dated on 01/10/2008) Datamatics Technologies Ltd has informed BSE that "Scheme of Arrangement" of Datamatics Ltd & its group Companies with Datamatics Technologies Ltd is passed by the High Court, Bombay on December 12, 2008. (As Per BSE Announcement Website dated on 19.12.2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of Datamatics Global Services Limited (Scrip Code: 532528, ISIN No: INE365B01017) are listed and permitted for trading on the Exchange with effect from Tuesday, June 16, 2009. Securities 1,81,50,000* Equity Shares of Rs.5/- each issued to the shareholders of erstwhile Datamatics Limited (DL) pursuant to the Scheme of Amalgamation of the Company. Dist. Nos. 40764338 to 58914337 *These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 45,87,500 equity shares are under lock-in as per the details given below: Number of Distinctive No. Date upto which Securities Under lock-in 22,80,000 43647156-45927155 19.06.2012 23,07,500 48037957-50345456 19.06.2012 45,87,500 3. The brief particulars of the Scheme of Amalgamation are as mentioned below: a) The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Bombay vide its Order dated December 12, 2008. b) Appointed Date: April 1, 2008 c) Effective Date: December 29, 2008 d) Date of Allotment: January 29, 2009 e) Exchange Ratio: For every 1 equity share of Rs.10/- each held in DL, 1.21 equity shares of Rs.5/- each of the company have been issued. (As Per BSE Notice Dated on 15.06.2009)