Data Patterns (India) Limited — Board/Management Information 2023

May 5, 2023

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SEC/SE/011/2023-24 Date: 05.05.2023

To To Na�onal Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 25[th] Floor, P.J. Towers, Bandra(E), Dalal Street, Mumbai -400051 Mumbai- 400 001 NSE Symbol- DATAPATTNS Company Code: 543428

Sub: In�ma�on of Board Mee�ng pursuant to Regula�on 29 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“Lis�ng Regula�ons”).

Dear Sir/Madam,

Pursuant to the Regula�on 29 of the Lis�ng Regula�ons, we would like to inform you that the mee�ng of the Board of Directors of Data Pa�erns (India) Limited will be held on Saturday, May 13, 2023, to approve, inter alia, the Audited Financial Results of the Company for quarter and year ended March 31, 2023.

Further, pursuant to the provisions of SEBI (Prohibi�on of Insider Trading) Regula�ons, 2015 and amendments thereto, we would like to inform you that the Trading Window for dealing in the securi�es and the Company is closed for all the insiders, from April 1, 2023 and shall con�nue to remain closed �ll the end of 48 hours a�er declara�on of Financial Results in the Board Mee�ng to be convened on May 13, 2023.

This is for your kind informa�on and record.

For Data Pa�erns (India) Limited

MANVI BHASIN Digitally signed by MANVI BHASINDN: C=IN, O=PERSONAL, T=1378, OID.2.5.4.65=f0b27f303e3cc8a6da91f95551bd598964aab888271f2e5d3b2d48d1b2c30046, PostalCode=110085, S=Delhi, SERIALNUMBER=3c0768b9bf1c50ea6ce42f252de7b5cceaf6647f293b0599ec1987d5424166aa, CN=MANVI BHASINReason: I am the author of this documentLocation: your signing location hereDate: 2023-05-05 18:19:29Foxit Reader Version: 10.0.1

Manvi Bhasin Company Secretary and Compliance Officer

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