The Board meeting is scheduled to be held on Friday, November 06, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2026.
Regarding the trading window for dealing in the company's securities, the disclosure references an earlier communication (letter no. SEC/SE/074/2026-27 dated September 30, 2026) which intimated the closure of the trading window for all insiders effective from Thursday, October 01, 2026. The current intimation confirms that this trading window closure shall continue to remain closed until the end of 48 hours after the declaration of the Financial Results following the Board Meeting on November 06, 2026.
The document is signed by R Prakash, Company Secretary and Compliance Officer (Membership No. F13620), on behalf of Data Patterns (India) Limited.