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

Jan 24, 2023

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Date: January 24, 2023

To,The Na�onal Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex,Bandra (E),Mumbai – 400051Symbol: DATAPATTNS	To,BSE Limited25thFloor, P.J. Towers,Dalal Street,Mumbai- 400 001Company Code: 543428

Dear Madam/Sir,

Sub: In�ma�on of No�ce of Board Mee�ng to be held on Saturday, January 28, 2023. Ref: Regula�on 29 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, as amended

Pursuant to Regula�on 29(1)(d) of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, as amended, please note that the following items will be considered at the mee�ng of the board of directors (“ Board ”) of Data Pa�erns (India) Limited (“ Company ”) proposed to be held on Saturday, January 28, 2023:

• (i) To consider and evaluate any and all proposals for raising of funds by way of issuance of any instrument or security including equity shares, fully or partly conver�ble debentures, non-conver�ble debenture warrants, any other equity based instruments or securi�es or any combina�on thereof in one or more tranches including by way of a public issue, preferen�al allotment or a private placement (including one or more Qualified Ins�tu�ons Placements (QIP)) in accordance with the applicable provisions of the Companies Act, 2013 and the Securi�es and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regula�ons, 2018, (each as amended), or through any other permissible mode or any combina�on thereof, in such manner, and on such terms and condi�ons as may be deemed appropriate by the Board in its absolute discre�on, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required.

• (ii) To consider increase in authorised share capital of the Company, if required, in accordance with relevant provisions of the Companies Act, 2013.

• (iii) To consider and approve the no�ce for seeking shareholders’ approval.

We request you to take the above on record and that the same be treated as compliance under the applicable regula�on(s) under the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, as amended.

Thanking you,

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: 2023-01-24 20:06:24Foxit Reader Version: 10.0.1 Manvi Bhasin Company Secretary and Compliance Officer

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