Data Patterns (India) Limited — Board/Management Information 2024

Jan 24, 2024

==> picture [161 x 58] intentionally omitted <==

SEC/SE/099/2023-24 Chennai, January 24, 2024

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: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Dear Sir/Madam,

Pursuant to the Regulation 29 of the Listing Regulations, notice is hereby given that the meeting of the Board of Directors of Data Patterns (India) Limited is scheduled to be held on Wednesday, January 31, 2024, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the third quarter ended on December 31, 2023.

Further to our letter no. SEC/SE/094/2023-24 dated December 29, 2023 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Monday, January 01, 2024, we wish to inform that the Trading Window shall continue to remain closed till the end of 48 hours after declaration of Financial Results post the Board Meeting to be convened on Wednesday, January 31, 2024.

We request you to take the above on record and oblige.

Thanking You.

For Data Patterns (India) Limited

R Digitally signed by PRAKA R SH PRAKASH

Prakash R Company Secretary and Compliance Officer Membership No. A34652

==> picture [596 x 108] intentionally omitted <==