Data Patterns (India) Limited — Interim / Quarterly Report 2024

Nov 4, 2023

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SEC/SE/075/2023-24 Chennai, November 04, 2023

To To National 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: Outcome of the Meeting of Board of Directors held on November 04, 2023

Dear Sir/Madam,

Further to our letter No. SEC/SE/072/2023-24 dated October 27, 2023 intimating the date of Board Meeting, we wish to inform that the Board of Directors (“the Board”) at its meeting held on Saturday, November 04, 2023 has inter-alia, considered and approved the Unaudited Financial Statement for the quarter and half year ended September 30, 2023. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.30 p.m. IST and concluded at 5.30 p.m. IST.

You are requested to take the above on record and oblige.

Thanking You.

For Data Patterns (India) Limited

R Digitally PRAKAS signed by R H PRAKASH Prakash R Company Secretary and Compliance Officer Membership No. A34652

Encl: As above

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Chartered Accountants ASV N Ramana Tower, 52, Venkatnarayana Road, T. Nagar, Chennai - 600 017, Tamil Nadu, India

Phone: +91 44 6688 5000 Fax: +91 44 6688 5400

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INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS

TO THE BOARD OF DIRECTORS OF DATA PATTERNS (INDIA) LIMITED

1. We have reviewed the accompanying Statement of Unaudited Financial Results of Data Patterns (India) Limited (“the Company”), for the quarter and period year ended 30 September 2023 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”).

2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

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1. The comparative unaudited financial information of the Company for the corresponding quarter and period ended 30 September 2022, as well as the previous quarter ended 30 June 2023, included in these unaudited financial results, were reviewed by the predecessor auditor RGN Price & Co Chartered Accountants who expressed an unmodified conclusion on those unaudited financial results on 31 October 2022 and 8 August 2023 respectively. The audited financial statements of the Company for the year ended 31 March 2023, were audited by predecessor auditor who expressed an unmodified opinion on those financial statements on 13 May 2023.

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For Deloitte Haskins & Sells Chartered Accountants Firm’s Registration No. 008072S

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Ananthi Amarnath Partner Membership No. 209252 UDIN: 23209252BGXMMM5006

Place: Chennai Date: 4 November 2023

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