The Board of Directors of Data Patterns (India) Limited at its meeting held on August 08, 2023 approved Appointment of following officials (existing employees) of the Company as the Senior Management Personnel effective August 08, 2023 as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i. Mr. Desingurajan P, Chief Technical Officer; ii. Mr. Thomas Mathuram S, Sr. Vice President - Business Development; iii. Mr. Venkatachalam Venkata Subramaniam, Chief Financial Officer; iv.

Mr. Tirunavukkarasu T S, Vice President - Technology; v. Mr. Lakshminarayanan K V, Vice President HRD; vi. Mr. Kuppuswamy G, Vice President - Business Development; vii. Mr. Natarajan S, General Manager - Quality Assurance & Control; viii.

Mr. V Srinivasan, General Manager - Supply Chain Management; ix. Ms. A.P. Sooriamala, General Manager - Production; x. Mr. Muni Prasad K V, Associate General Manager - Technology; xi. Mr. Navin X Raja, Associate General Manager ITS; xii.

Mr. Prakash R, Company Secretary and Compliance Officer. Brief Profile of Mr. Desingurajan P: Mr. Desinguraja Parthasarthy, is the Chief Technical Officer of Company. He holds a bachelor's degree in engineering (electronics and communication engineering) from the Faculty of Engineering of University of Madras.

He has 32 years of experience in Product Development. He joined Erstwhile Subsidiary as an Engineer- Research and Development on December 4, 1989 and was promoted as Manager- Hardware Design and Development in 1996. In 2002, he was made General Manager- Technical and appointed as Chief Technical Officer in 2004, a position he holds till date.

Brief Profile of Mr. Thomas Mathuram S: Mr. Thomas Mathuram Susikaran, is the Senior Vice President-Business Development. He holds a bachelor's degree in engineering (electrical and electronics) from the Faculty of Engineering of Madurai Kamaraj University and a master's degree of technology in electrical engineering from Indian Institute of Technology, Madras. He has over 21 years of experience in business development and marketing.

He joined Erstwhile Subsidiary on September 2, 2000 as Senior Manager- Marketing was subsequently promoted as Head- Rugged Military Electronics in 2005. He was then appointed as Senior Vice President-Business Development in 2019, a position he holds till date. Brief Profile of Venkatachalam Venkata Subramaniam: Mr. Venkatachalam Venkata Subramanian, is the Chief Financial Officer of our Company.

He holds a bachelor's degree in commerce from Madurai Kamaraj University. He is a fellow member of the Institute of the Chartered Accountants of India. He has over two decades of experience in the finance sector.

He joined our Company as Manager- Finance in November 2000. He was promoted as General Manager-Finance in April 2019, a position he holds till date. Brief Profile of Mr. Tirunavukkarasu T S: Mr. Tirunavukkarasu T S, VP - Technology has over 3 decades of experience which he has acquired in Data Patterns having joined as a fresher.

He is actively involved in product development including Processor board designs, high speed digital and communications designs for both boards and FPGA. He is the Co- Chairperson for Design Review Board and Configuration Management Board. Brief Profile of Mr. Lakshminarayanan K V: Mr. Lakshminarayanan K V, known as "LN" in professsional circles has taken over as VP-HR in January, 2023.

He is an HR Professional with more than 25 years of experience in roles spanning across Foreign MNCs like Alcatel and KLA tencor and Indian technology giants like HCL Tech and Infosys. He has extensive global exposure through his long- term professional assignments in Europe, US and UK, UAE, Singapore, apart from India. The highlights of his career achievements include Talent Acquisition Strategy in Hi Tech Domains, M&A and Org restructuring, OD exercises like Re & Up-skilling, Pulse Surveys, Hi PO Talent Matrix, HR Process Maturity assignments (like P-CMM), Start Up ecosystem for HR, Job Evaluation, and Benchmarking.

Brief Profile of Mr. Kuppuswamy G: Mr. Kuppu Swamy G, VP-Business Development has a back ground in Electrical and Computer Engineering. He has had a decade of sales experience in allied fields before joining Data Patterns. He currently heads the business segment covering the DRDO labs, Space labs, PSUs and the private sector.

Brief Profile of Mr. Natarajan S: Mr. S. Natarajan, is the General Manager Quality Assurance & Control and Management Representative - Quality Management System since October 2022. He comes with more than 34 years of experience out of which close to 3 decades were with TVS group companies. He relinquished his service as a Senior General Manager in Oct 2022 from Wheels India before taking up his new assignment at Data Patterns.

Brief Profile of Mr. V Srinivasan: Mr. V Srinivasan, having joined Data Patterns more than 12 years ago, currently as head of Supply Chain Management he is responsible for the procurement of electronic and mechanical components from global suppliers at competitive prices; monitoring of Inbound & Outbound of materials as part of Logistics and vendor development. His earlier stints for 25 years in Supply Chain Management, aid him positively to deliver what is expected of him. Brief Profile of Ms. A.P. Sooriamala: Ms. Sooriamala is the General Manager of Production having put in more than 25 years of service with Data Patterns in Production and is well versed in handling the growing team.

She heads a 250 member team in PCB assembly, Module Testing, Mechanical Assembly, Harness Assembly, Integration Testing and Space Grade Assembly, to produce proto-types and responsible for on time delivery of all Build-to-print orders and PDN projects. Currently she is pursuing her Ph.D. Brief Profile of Mr. Muni Prasad K V: Mr. Muni Prasad K V joined Data Patterns as a Trainee with just a Diploma in 2005. With his never ending thirst for knowledge he acquired not only a Bachelors' degree but also a Master's degree in Software Engineering from BITS, Pilani.

His 18 years of experience in Data Patterns, made him the right choice to lead the Software Development Group with about 150 employees in various verticals like Algorithm development, Driver Development, Application development to mention a few.