Board Meeting Announcement for Data Patterns (India) Ltd - May 17, 2025

Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Approve the Audited Financial Results of the Company for quarter and year ended March 31 2025 and 2. To consider Final Dividend if any on the equity shares of the Company for the financial year 2024-25. Further to our letter no. SEC/SE/109/2024-25 dated March 31 2025 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Tuesday April 01 2025 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 17 2025.