Data Patterns (India) Limited — Others, 11-08-2025: Appointment

Shareholders have approved the re-appointment of Mr. Srinivasagopalan Rangarajan as Chairman and Managing Director, and Ms. Rekha Murthy Rangarajan as Whole-time Director, each for a five-year term beginning September 14, 2025. This ensures continuity in the company's strategic leadership. Additionally, M/s. Alagar & Associates LLP has been appointed as the Secretarial Auditor for five fiscal years, from 2025-26 to 2029-30, enhancing the company's governance framework. These approvals are crucial for stable management and robust compliance, providing clarity for investors.