Shareholders meeting

SEC/SE/055/2026-27 Chennai, August 03, 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: Declaration of e-voting results and submission of Scrutinizer Report for the 28th Annual General Meeting held on July 31, 2026. Dear Sir/Madam, The 28th Annual General Meeting of the Company was held on Friday, July 31, 2026 at 11.00 AM IST. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: 1. Declaration of voting results 2. Scrutinizer’s report on remote e-voting and e-voting during the Annual General Meeting 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 Encl: As above Declaration of results of the voting on resolution(s) set out in the Notice of the 28th Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 31st July 2026 The 28th Annual General Meeting of the Company was held on Friday, July 31, 2026 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to seek the approval of the members on the resolution(s) as set out in the Notice of Annual General Meeting dated June 25, 2026 in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Securities and Exchange Board of India (“SEBI Circulars”) from time to time permitting the conduct of the Annual General Meeting through VC/OAVM facility. Further, the Company had provided the members the facility to exercise their voting rights electronically through remote e-voting process and provided an e-voting platform to the shareholders, who were present at the 28th Annual General Meeting through video conferencing / other audio visual means and who had not cast their vote through remote e-voting, on the below mentioned resolution(s). The Company has appointed Mr. M D Selvaraj, FCS, Managing Partner of MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-voting and the e-voting facility provided at the 28th Annual General Meeting in a fair and transparent manner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted his Combined Scrutinizer’s Report for the remote e-voting process and the e-voting at the 28th Annual General Meeting held on July 31, 2026 which has been attached hereto. Based on the report of the Scrutinizer dated July 31, 2026, it is hereby declared that the Resolution(s) set out under Item No(s).1 to 9 in the Notice dated June 25, 2026, as detailed herein below, have been duly passed by the shareholders with requisite majority. Date of the AGM/EGM Friday, July 31, 2026 Total Number of Shareholders on Record date 2,14,135 Not. of Shareholders present in the meeting either in 0 person or through proxy: Promoters and promoter group: Public: No. of Shareholders attended the meeting through 73 Video Conferencing Promoters and Promoter Group: 2 Public: 71 Item No. 1 – Ordinary Resolution Adoption of Financial Statements for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and of the Auditors thereon. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of votes % of voting shares votes polled on votes – in votes – in favour Votes held p olled o u tstanding favour against on votes against shares polled on votes polled (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2 (7)=[(5) *100 )]*100 /(2)]*10 Promoter E-Voting 23742383 23742383 100.0000 23742383 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Total 23742383 23742383 100.0000 23742383 0 100.0000 0.0000 Public- E-Voting 13920169 11343325 81.4884 11343325 0 100.0000 0.0000 Institutions Poll Total 13920169 11343325 81.4884 11343325 0 100.0000 0.0000 Public- E-Voting 18321417 7924885 43.2548 7924794 91 99.9989 0.0011 Poll 530 0.0029 530 0 100.0000 0.0000 Institutio ns Total 18321417 7925415 43.2577 7925324 91 99.9989 0.0011 Total Total 55983969 43011123 76.8276 43011032 91 99.9998 0.0002 Note: 2 Shareholders holding 87,030 partially voted in favour of the resolution for 86,393 Equity Shares and partially abstained from voting for 637 Equity Shares through remote e-voting system. Accordingly, the above Resolution has been passed as an Ordinary Resolution with requisite majority. Item No.2 – Ordinary Resolution Declaration of Final Dividend for the Financial year 2025-26. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of votes % of voting shares votes polled on votes – in votes – in favour Votes held p olled o u tstanding favour against on votes against shares polled on votes polled (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2 (7)=[(5) *100 )]*100 /(2)]*10 Promoter E-Voting 23742383 23742383 100.0000 23742383 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Total 23742383 23742383 100.0000 23742383 0 100.0000 0.0000 Public- E-Voting 13920169 11343325 81.4884 11343325 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 13920169 11343325 81.4884 11343325 0 100.0000 0.0000 Public- E-Voting 18321417 7924882 43.2547 7924784 98 99.9988 0.0012 Poll 530 0.0029 530 0 100.0000 0.0000 Institutio ns Total 18321417 7925412 43.2576 7925314 98 99.9988 0.0012 Total Total 55983969 43011120 76.8276 43011022 98 99.9998 0.0002 Note: a. 1 Shareholder holding 3 Equity Shares abstained from voting through remote e-voting system. b. 2 Shareholders holding 87,030 Equity Shares have partially voted in favour of the resolution for 86,393 Equity Shares and partially abstained from voting for 637 Equity Shares through remote e-voting system. Accordingly, the above Resolution has been passed as an Ordinary Resolution with requisite majority. Item No.3 – Ordinary Resolution Re-appointment of Mr. Vijay Ananth K (DIN: 09398784), Whole- Time Director, who retires by rotation and being eligible, offers himself for reappointment as a Director. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of votes % of voting shares votes polled on votes – in votes – in favour Votes held p olled o u tstanding favour against on votes against shares polled on votes polled (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2 (7)=[(5) *100 )]*100 /(2)]*10 Promoter E-Voting 23742383 23742383 100.0000 23742383 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Total 23742383 23742383 100.0000 23742383 0 100.0000 0.0000 Public- E-Voting 13920169 11028325 79.2255 10229754 798571 92.7589 7.2411 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 13920169 11028325 79.2255 10229754 798571 92.7589 7.2411 Public- E-Voting 18321417 7924885 43.2548 7886416 38469 99.5146 0.4854 Poll 530 0.0029 530 0 100.0000 0.0000 Institutio ns Total 18321417 7925415 43.2577 7886946 38469 99.5146 0.4854 Total Total 55983969 42696123 76.2649 41859083 837040 98.0395 1.9605 Note: a. 5 Shareholders holding 2,43,209 Equity Shares have partially voted in favour of the resolution for 2,26,945 Equity Shares and partially voted against the resolution for 16,264 Equity Shares through remote e-voting system. b. 2 Shareholders holding 87, [Showing first 8,000 characters — download PDF for full document]