Data Patterns (India) Ltd - Outcome Of The Meeting Of Board Of Directors Of The Company Held On November 12, 2025

Further to our letter No.: SEC/SE/078/2025-26 date Nonmember 05, 2025 intimating the date of Board Meeting of the Company, we wish to inform that Board of Directors at its meeting held on Wednesday, November 12, 2025 as inter-alia, considered and approved the unaudited financial results for the quarter and half year ended September 30, 2025. The above said unaudited financial results along with Limited Review Report of statutory auditors are thereon enclosed herewith. Pursuant to Regulation 30 of 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 2.00 p.m. IST and concluded at 4.30 p.m. IST.