Data Patterns (India) Limited — Board Meeting, 05-02-2025: Outcome of Board Meeting

The Board of Directors has announced the approval of the unaudited financial results for the quarter and nine months' period ended December 31, 2024. Significant amendments to the policies concerning the determination of materiality of events and related party transactions were also approved. These updates will enhance transparency and compliance. The Limited Review Report from the Statutory Auditors is included for reference. The meeting lasted from 12:30 p.m. to 4:45 p.m. IST, indicating thorough discussions on the company’s performance and governance.