Data Patterns (India): Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On February 05 2026

Further to our letter No. SEC/SE/104/2025-26 dated January 29 2026 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 February 05 2026 has inter-alia considered and approved the Unaudited Financial Results for quarter ended December 31 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 Obligation and Disclosure Requirements) Regulations 2015 readwith SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 we would like to inform that the Meetingof the Board of Directors of the Company commenced at 1.30 PM IST and concluded at 4.00 PM IST.