Data Patterns (India) Limited — Board/Management Information 2026

Jan 29, 2026

SEC/SE/104/2025-26 Chennai, January 29, 2026

==> picture [208 x 83] intentionally omitted <==

ToNational Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex,Bandra(E),Mumbai - 400051NSE Symbol- DATAPATTNS	ToBSE Limited25thFloor, P.J. Towers,Dalal Street,Mumbai - 400 001Company Code: 543428

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

Dear Sir/ Madam,

Pursuant to 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, February 05, 2026, to Consider and approve, inter alia, the Unaudited Financial Results of the Company for the third quarter ended on December 31, 2025.

Further to our letter no. SEC/SE/098/2025-26 dated December 31, 2025, intimating the closure of Trading Window for dealing in the securities of the company for all the insiders from Thursday, January 01, 2026, 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 held on Thursday, February 05, 2026.

We request you to take the above record and oblige.

Thanking You.

For Data Patterns (India) Limited

Digitally R signed by R PRAKASH PRAKASH

Prakash R Company Secretary and Compliance Officer Membership No. F13620

==> picture [612 x 101] intentionally omitted <==