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

The company's shareholders, at the 27th Annual General Meeting, have approved key re-appointments and an auditor. Mr. Srinivasagopalan Rangarajan has been re-appointed as Chairman and Managing Director for five years, effective September 14, 2025. Ms. Rekha Murthy Rangarajan has also been re-appointed as Whole-time Director for a similar five-year term starting September 14, 2025. Additionally, M/s. Alagar & Associates LLP has been appointed as the Secretarial Auditor for five financial years, from FY 2025-26 to FY 2029-30. This ensures continuity in leadership and strengthens compliance frameworks.