Data Patterns (India) Limited — Regulatory Filings 2025

Aug 1, 2025

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SEC/SE/037/2025-26 Chennai, August 01, 2025

To	To
National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, Bandra Kurla Complex,	25thFloor, P.J. Towers,
Bandra(E),	Dalal Street,
Mumbai - 400051	Mumbai - 400 001
NSE Symbol - DATAPATTNS	CompanyCode: 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 Thursday, August 07, 2025, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2025.

Further to our letter no. SEC/SE/027/2025-26 dated June 30, 2025 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Tuesday, July 01, 2025, 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 Thursday, August 07, 2025.

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. F13620

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