Pursuant to Regulation 30 read with Schedule III and Regulation 37 of the Listing Regulations, we wish to inform the stock exchanges that the Board of Directors of DGSL ('Board') at its board meeting held today i.e. November 13, 2019 has, inter alia, approved the draft Scheme. Scheme of Amalgamation by way of an absorption is presented under Section 232 read with Section 230 and other applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder, for amalgamation and vesting of Datamatics Digital Limited ('DDL' or 'Transferor Company') with and into Datamatics Global Services Limited ('DGSL' or 'Transferee Company') ('Scheme'). With reference to the Scheme of Amalgamation of Datamatics Digital Limited ('the Transferor Company') with and into Datamatics Global Services Limited ('the Company') and its Shareholders ('Scheme of Amalgamation') filed with BSE Limited and National Stock Exchange of India Limited on November 14, 2019, this is to intimate you that pursuant to directions issued by the Hon'ble National Company Law Tribunal, Mumbai Bench (''NCLT'') vide its Order dated 20th February, 2020, meeting of equity shareholders,Secured Creditors and Unsecured creditors of Second Applicant Company is dispensed with. (As Per BSE Announcement Dated on 04.03.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench, vide its order dated November 6, 2020 has approved the Scheme of Merger of Datamatics Digital Limited ('DDL'), being wholly owned subsidiary of Datamatics Global Services Limited ('the Company') with the Company pursuant to sections 230-232 and other relevant provisions of Companies Act, 2013.. (As per BSE Announcement Dated on 13/11/2020)