Change in Director(s)

SEC/SE/030/2026-27 Chennai, June 25, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 25th Floor, P.J. Towers, Bandra(E), Dalal Street, Mumbai – 400051 Mumbai – 400 001 NSE Symbol - DATAPATTNS Company Code: 543428 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform that the Board of Directors (“the Board”) at its meeting held on Thursday, June 25, 2026 has inter-alia, considered the following and: 1. Based on the recommendations of the Nomination and Remuneration Committee, recommended the re- appointment of Mr. Prasad Raghava Menon (DIN 00005078), as a Non-Executive Independent Director of the Company for his second term of three (3) Consecutive years effective from September 10, 2026, not liable to retire by rotation to the Shareholders for their approval in the ensuing Annual General Meeting. A brief profile of Mr. Prasad Raghava Menon is enclosed. 2. Based on the recommendations of the Nomination and Remuneration Committee, recommended the re- appointment of Mr. Sowmyan Ramakrishnan (DIN 00005090), as a Non-Executive Independent Director of the Company for his second term of three (3) consecutive years effective from September 10, 2026, not liable to retire by rotation, to the Shareholders for their approval in the ensuing Annual General Meeting. A brief profile of Mr. Sowmyan Ramakrishnan is enclosed. 3. Based on the recommendations of the Nomination and Remuneration Committee, recommended the re- appointment of Ms. Anuradha Sharma (DIN 01965605), as a Non-Executive Independent Director of the Company for her second term of one (1) year effective from September 10, 2026, not liable to retire by rotation, to the Shareholders for their approval in the ensuing Annual General Meeting. A brief profile of Ms. Anuradha Sharma is enclosed. 4. Based on the recommendations of the Nomination and Remuneration Committee, approved the re- designation / appointment of Mr. Mathew Cyriac (DIN 01903606), as a Non-Executive Independent Director of the Company for a term of Five (5) consecutive years effective from July 31, 2026, not liable to retire by rotation and recommended to the Shareholders for their approval in the ensuing Annual General Meeting. A brief profile of Mr. Mathew Cyriac is enclosed. 5. Based on the recommendations of the Nomination and remuneration Committee, approved the re- appointment of Mr. Vijay Ananth K (DIN 09398784), as Whole-Time Director of the Company for a term of Five (5) consecutive years effective from July 31, 2026 and recommended to the Shareholders for their approval in the ensuing Annual General Meeting. A brief profile of Mr. Vijay Ananth is enclosed. 6. Taking note of the completion of the tenure of Mr. Sastry Venkata Rama Vadlamani (DIN: 00027875) as an Independent Director of the Company on September 09, 2026 (end of day) and further noting his decision of not seeking re-appointment for a second term owing to his other commitments. The Board places on record its sincere appreciation for the valuable guidance, support and contribution made by Mr. Sastry Venkata Rama Vadlamani during his tenure as an Independent Director of the Company and conveys its best wishes for his future endeavors. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.15 Noon. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in respect of appointment, re-appointment and cessation of Directors are enclosed as "Annexure A". You are requested to take the above on record and oblige. Thanking You. For Data Patterns (India) Limited Prakash R Company Secretary and Compliance Officer Membership No.: F13620 Annexure A The additional details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular No. HO/49/14/14(7)/2025-CFDPOD2/I/3762/2026 dated January 30, 2026 and other relevant circulars/ guidelines, are enclosed: S. Particular Details No Mr. Sowmyan Mr. Prasad Raghava Ms. Anuradha Sharma Ramakrishnan Menon 1. Reason for Chance viz. The current term of Mr. The current term of Mr. The current term of Ms. appointment, re- Sowmyan Ramakrishnan Prasad Raghava Menon Anuradha Sharma as appointment, as Independent Director as Independent Independent Director is resignation, removal or is expiring on September Director is expiring on expiring on September otherwise 09, 2026. September 09, 2026. 09, 2026. Accordingly, Mr. Accordingly, Mr. Prasad Accordingly, Ms. Sowmyan Ramakrishnan Raghava Menon has Anuradha Sharma has has been recommended been recommended for been recommended for for re-appointment by re-appointment by the re-appointment by the the Board as Independent Board as Independent Board as Independent Director for second term Director for second Director for second term of three years i.e. from term of three years i.e. of One year i.e. from July September 10, 2026 to from September 10, September 10, 2026 to September 09, 2029, to 2026 to September 09, September 09, 2027, to the members for 2029, to the members the members for approval. for approval. approval. 2. Date of Re-appointment Term of re-appointment: Term of re- Term of re-appointment: & term of re- Three (3) years i.e. from appointment: Three (3) One (1) year i.e. from appointment September 10, 2026 to years i.e. from September 10, 2026 to September 09, 2029 September 10, 2026 to September 09, 2027 September 09, 2029 3. Brief profile Mr. Sowmyan Mr. Prasad Raghava Ms. Anuradha Sharma, is Ramakrishnan, is the Menon, is the Non- the Non-executive, Non-executive, executive, Independent Independent Director of Independent Director of Director of our our Company. She holds our Company. He holds a Company. He holds a a master's degree in bachelor’s degree in bachelor’s degree in business administration technology (mechanical engineering (chemical) in personnel engineering) from the from the Indian management and Indian Institute of Institute of Technology, industrial relations from Technology, Madras and Kharagpur. He has been XLRI – Xavier School of a postgraduate diploma associated with SKF Management, in business India Limited, Axis Bank Jamshedpur. She is administration from the Limited and Tata currently a director on Indian Institute of Foundation. the board of Peopable Management, Advisory Services Private Ahmedabad and a Limited and H.R. Practice S. Particular Details No Mr. Sowmyan Mr. Prasad Raghava Ms. Anuradha Sharma Ramakrishnan Menon master’s degree in arts Private Limited. She is from the Department of also the founder of HR Oriental Studies and Practice Private Limited. Research. He joined the Tata group as a TAS (TATA Administrative Services) Officer in 1972 and during his long tenure served with various Tata companies like Indian Hotels Company Limited, Tata Industries Limited, Tata Teleservices Limited, and Tata Power Company Limited, where he was employed in his last role as Executive Director and CFO till his superannuation in February 2014. 4. Disclosure of relationship Mr. Sowmyan Mr. Prasad Raghava Ms. Anuradha Sharma is between directors Ramakrishnan is not Menon is not related to not related to any other related to any other any other Director of Director of the Director of the Company. the Company. Company. 5. Information as required Mr. Sowmyan Mr. Prasad Raghava Ms. Anuradha Sharma is under BSE Circular Ramakrishnan is not Menon is not debarred not debarred from LIST/COMP/14/2018-19 debarred from holding from holding the office holding the office of and NSE Circular the offic [Showing first 8,000 characters — download PDF for full document]