Data Patterns (India) Limited Board Meeting for FY26 Results Scheduled on May 14, 2026

Data Patterns (India) Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 14, 2026. The intimation (reference no. SEC/SE/009/2026-27) was issued from Chennai on May 09, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board meeting has been convened to address two primary matters, as detailed below:

Agenda Item:	Details
Financial Results:	Approval of Audited Financial Results for the quarter and year ended March 31, 2026
Dividend Consideration:	Recommendation of Final Dividend, if any, on equity shares for financial year 2025-26, subject to shareholder approval

Trading Window Closure

In connection with the board meeting, the company has also provided an update on the Trading Window status. Referencing its earlier communication (letter no. SEC/SE/128/2025-26 dated March 31, 2026), the company had intimated the closure of the Trading Window for all insiders from Wednesday, April 01, 2026. The Trading Window will continue to remain closed until the end of 48 hours after the declaration of financial results following the Board Meeting on May 14, 2026.

The intimation was signed by Prakash R, Company Secretary and Compliance Officer (Membership No. F13620), on behalf of Data Patterns (India) Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.45%	+0.53%	+27.87%	+56.85%	+90.13%	+443.50%

Data patterns (India) Limited has filed its quarterly compliance certificate with stock exchanges, confirming that all company securities remain in fully dematerialized form for the quarter ended March 31, 2026. The filing demonstrates the company's continued adherence to regulatory requirements under SEBI guidelines.

Regulatory Compliance Certificate

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, to both the National Stock Exchange of India Limited and BSE Limited on April 09, 2026. This quarterly filing is a mandatory requirement for listed companies to report their dematerialization status.

Parameter:	Details
Reporting Quarter:	March 31, 2026
Filing Date:	April 09, 2026
Regulation:	SEBI Regulation 74(5)
Certificate Date:	April 04, 2026

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar provided official confirmation that no requests for dematerialization of securities were received during the quarter ended March 31, 2026.

The registrar's certificate, dated April 04, 2026, specifically states that depository participants received no dematerialization requests during the reporting period. This confirmation supports the company's compliance status under current SEBI regulations.

Securities Status

The filing confirms that Data Patterns (India) Limited maintains full dematerialization of its securities. According to the registrar's certificate, all company securities remain in demat form, and the company has not issued, mutilated, or cancelled any physical share certificates during the quarter.

Status Parameter:	Confirmation
Dematerialization Requests:	None received
Securities Form:	Fully dematerialized
Physical Certificates:	None issued/cancelled
Compliance Status:	Complete

Corporate Governance

The certificate was signed by Prakash R, Company Secretary and Compliance Officer (Membership No. F13620), demonstrating proper corporate governance protocols. The filing was addressed to both major stock exchanges where the company's shares are listed, ensuring comprehensive regulatory compliance.

This quarterly filing represents standard regulatory practice for listed companies, maintaining transparency in securities handling and ensuring investor protection through proper dematerialization procedures.