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

May 10, 2024

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SEC/SE/008/2024-25

Chennai, May 10, 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 will be held on Saturday, May 18, 2024, inter alia to:

1. Approve the Audited Financial Results of the Company for quarter and year ended March 31, 2024, and

2. Recommend Final Dividend, if any, on the equity shares of the Company for the financial year 2023-24.

Further, to our letter no. SEC/SE/117/2023-24 dated March 29, 2024 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Monday, April 1, 2024, we wish to inform you 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 Saturday, May 18, 2024.

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

For Data Patterns (India) Limited

Digitally R signed by R PRAKASH PRAKASH

Prakash R Company Secretary and Compliance Officer Membership No. A34652

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