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Disclosures under Regulation 46 of the SEBI LODR

(a) Details of Business https://www.datamatics.com/about-us/company-overview
(b) Terms & Conditions of Appointment of Independent Director https://www.datamatics.com/hubfs/Investors/Corporate-Governance/Terms&Conditions-of-appointment-of-Independent-Directors.pdf
(c) Composition of various Committees of Board of Directors https://www.datamatics.com/hubfs/Investors/Board-of-Directors/Composition-of-Committees-of-Board-of-Directors.pdf
(d) Code of Conduct of Board of Directors and Senior Management Personnel https://www.datamatics.com/hubfs/Investors/Corporate-Governance/Code-of-Fair-Disclosure-and-Conduct.pdf
(e) Whistle Blower Policy https://www.datamatics.com/hubfs/Investors/Corporate-Governance/Whistleblower-Policy.pdf
(f) Criteria of making payments to Non-Executive Directors https://www.datamatics.com/hubfs/Investors/Corporate-Governance/Criteria-for-payment-to-Non-Executive-Directors.pdf
(g) Policy on Related Party Transactions https://www.datamatics.com/hubfs/Investors/Corporate-Governance/Related-Party-Transaction-Policy.pdf
(h) Policy for determining Material Subsidiaries https://www.datamatics.com/hubfs/Investors/Corporate-Governance/Policy-on-Material-Subsidiaries.pdf
(i) Familiarization Programmes imparted to Independent Directors https://www.datamatics.com/hubfs/Investors/Corporate-Governance/Familiarisation-Program-for-Independent-Directors.pdf
(j) Email address for grievance redressal and other relevant details https://www.datamatics.com/about-us/investor-relations/investor-contact
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://www.datamatics.com/about-us/investor-relations/investor-contact
(l) Financial Information including:
  (I) notice of meeting of the board of directors where financial results shall be discussed; https://www.datamatics.com/about-us/investor-relations/announcements
  (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; https://www.datamatics.com/about-us/investor-relations/financials
  (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; https://www.datamatics.com/about-us/investor-relations/financials
(m) Shareholding Pattern https://www.datamatics.com/about-us/investor-relations/shareholding-pattern
(n) Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
(o) Details of analysts or institutional investors meet:
  (i) Intimation/Schedule of analysts or institutional investors meet https://www.datamatics.com/about-us/investor-relations/earnings-call
  (ii) Audio or video recordings and transcripts of post earnings/quarterly calls https://www.datamatics.com/about-us/investor-relations/earnings-call
(p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
(q) Newspaper Publications https://www.datamatics.com/about-us/investor-relations/announcements
(r) All credit ratings obtained by the company for its outstanding instruments https://www.datamatics.com/about-us/investor-relations/credit-rating
(s) Subsidiary Financial Statements https://www.datamatics.com/about-us/investor-relations/financials
(t) Secretarial Compliance Report https://www.datamatics.com/hubfs/Investors/Announcements/DGSL-Annual-Secretarial-Compliance-Report-for-the-year-ended-31March2022.pdf
(u) Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii) https://www.datamatics.com/hubfs/Investors/Corporate-Governance/Policy-on-determination-of-Materiality-of-Events.pdf
(v) Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges https://www.datamatics.com/about-us/investor-relations/investor-contact
(w) Disclosures under Regulation 30(8) of LODR https://www.datamatics.com/about-us/investor-relations/announcements
(x) Statements of deviation(s) or variation(s) as specified in Regulation 32 Not Applicable
(y) Dividend Distribution Policy https://www.datamatics.com/hubfs/Investors/Corporate-Governance/Dividend-Distribution-Policy.pdf
(z) Annual Return as provided under Section 92 of the Companies Act https://www.datamatics.com/hubfs/Investors/Financials/investor-forms/Extract-of-Annual-Return-MGT-7.pdf