Datamatics Global Services Limited has informed the Exchange about Re- constitution of Board committees.

Datamatics Global Services Limited has informed the exchanges about the re-constitution of its Board committees effective May 8, 2026. The changes affect four committees: Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. Mr. Hitesh Gajaria becomes Chairman of the Audit Committee, while Mrs. Mona Bhide takes on chair roles in the Stakeholders Relationship and CSR committees. Mr. Navnit Singh is appointed Chairman of the Nomination & Remuneration Committee. CEO Rahul Kanodia continues as a member on the Audit, Stakeholders Relationship, and CSR committees. This appears to be a routine committee refresh rather than a response to departures or governance concerns.