Further to our letter No. SEC/SE/037/2025-26 dated August 01, 2025 intimating the date of Board meeting of the Company, we wish to inform that the Board of Directors ('the Board') at its meeting held on Thursday, August 07, 2025 has inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2025. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 3.00 p.m. IST and concluded at 4.30 p.m. IST.

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Data Patterns (India) Ltd.

01 Aug 2025

2556.40

1.74%

Company Update

Data Patterns (India) Ltd - 543428 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Conference Call on financial results for the quarter ended June 30, 2025 is scheduled to be held on Friday, August 08, 2025 at 09.15 A.M. IST. Please find the invite and dial in details for the Conference Call enclosed herewith.

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Data Patterns (India) Ltd.

01 Aug 2025

2556.40

1.74%

Board Meeting

Data Patterns (India) Ltd - 543428 - Board Meeting Intimation for Data Patterns (India) Limited. The …

BSE India

Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 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.

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Data Patterns (India) Ltd.

16 Jul 2025

2556.40

1.74%

Company Update

Data Patterns (India) Ltd - 543428 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements publishing the Notice of 27th AGM of the Company scheduled to be held on August 08, 2025 through VC/OAVM along with e-voting and Book closure details.

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