Data Patterns (India) Limited — Regulatory Filings 2023

Jan 20, 2023

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Date: 20.01.2023

	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”).

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, 28[th] January, 2023, to approve, inter alia, the Unaudited Financial Results of the Company for quarter ended 31[st] December, 2022.

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 January 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 28[th] January, 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: 2023-01-20 10:59:08Foxit Reader Version: 10.0.1

Manvi Bhasin Company Secretary and Compliance Officer

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