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Data Patterns (India) Limited AGM Information 2025

Jul 16, 2025

59610_rns_2025-07-16_c9873cd9-abb9-441c-9a0f-cb9cec8f8d1b.pdf

AGM Information

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==> picture [161 x 56] intentionally omitted <==

SEC/SE/033/2025-26 Chennai, July 16, 2025

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: Submission of Newspaper Publication - Notice to Shareholders on the 27[th] Annual General Meeting, E-Voting Information and Book Closure

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Advertisements of Financial Express and Makkal Kural (Tamil) dated July 16, 2024, publishing the Notice of the 27[th] Annual General Meeting of the Company scheduled to be held on Friday, August 08, 2025 through Video Conferencing/Other Audio Visual Means, along with e-voting information and Book Closure.

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

Thanking You.

For Data Patterns (India) Limited

Digitally R signed by PRAKASH R PRAKASH