Data Patterns (India) Limited — Regulatory Filings 2023

Jun 30, 2023

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SEC/SE/029/2023-24 Chennai, June 30, 2023

ToNational Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex,Bandra(E),Mumbai -400051NSE Symbol- DATAPATTNS	ToBSE Limited25thFloor, P.J. Towers,Dalal Street,Mumbai- 400 001CompanyCode: 543428

Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 03[rd] August, 2023 to Wednesday, 09[th] August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 25[th] Annual General Meeting (AGM) and payment of final dividend, if declared by the Shareholders in the 25[th] AGM of the Company to be held on Wednesday, 09[th] August, 2023.

BSEScripCode	NSE Symbol	Type ofSecurity	Book Closure both daysinclusive	Book Closure both daysinclusive	Record Date	Purpose
			From	To
543428	DATAPATTNS	Equity	Thursday,August 03,2023	Wednesday,August09,2023	Wednesday,August02,2023	Annual General Meetingfor the financial year2022-23 and Payment offinal dividend, if declaredby the Shareholders inthe 25thAGM of theCompany to be held onWednesday, 09thAugust,2023.

We would further like to inform that the Company has fixed Wednesday, August 02, 2023 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the shareholders, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 25[th] AGM.

Kindly take the same on your records.

Thanking you,

For Data Patterns (India) Limited R Digitally PRAKAS signed by R H PRAKASH Prakash Raja Company Secretary and Compliance Officer Membership No. A34652

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