Data Patterns (India) Limited — Regulatory Filings 2023

May 10, 2023

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SEC/SE/012/2023-24 Date: 10.05.2023

ToNa�onal 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: 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”). Ref: Our le�er no. SEC/SE/011/2023-24 dated May 05, 2023 on the above subject.

Dear Sir/Madam,

Pursuant to Regula�on 29 of the Lis�ng Regula�ons, vide le�er no. SEC/SE/011/2023-24 , dated May 05, 2023, the company has in�mated that the Board Mee�ng of the Company is scheduled to be held on Saturday, May 13, 2023 inter alia to approve the Audited Financial Results of the Company for quarter and year ended March 31, 2023.

Further, pursuant to Regula�on 29 of the Lis�ng Regula�ons, we would like to inform you that the Board of Directors inter alia will also consider the Final Dividend for FY 2022-23, if any.

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: 2023-05-10 18:49:04Foxit Reader Version: 10.0.1

Manvi Bhasin

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