Annual Report 2020-2021

1 Annual Report PATTERNS (INDIA) LIMITEDPlot H9, 4th Main Road,SIPCOT IT Park, Siruseri,Off Rajiv Gandhi Salai (OMR),Chennai - 603 103. This Report and information, including the Management Discussion and Analysis presentation, may contain forward-looking statements that involve risks and uncertainties. We have based these forward looking statements on our current beliefs, expectations and intentions as to facts, actions and events that will or may occur in the future. Such statements generally are identified by forward-looking words such as believe, plan, anticipate, continue, estimate, expect, may, will or other similar words. A forward-looking statement may include a statement of the assumptions or basis underlying the forward-looking statement.

2 We have chosen these assumptions or basis in good faith, and we believe that they are reasonable in all material respects. However, we caution you that forward looking statements and assumed facts or bases almost always vary from actual results, and the differences between the results implied by the forward-looking statements and assumed facts or bases and actual results can be material, depending on the circumstances. You should also keep in mind that any forward-looking statement made by us in this Report or elsewhere speaks only as of the date on which we made it. We have no duty to, and do not intend to, update or revise the forward-looking statements in this Report after the date hereof. In light of these risks and uncertainties, any forward-looking statement made in this Report or elsewhere may or may not occur and has to be understood and read along with this supplemental disclosure.

3 Further, financial or performance indicators used here, have limitations as analytical tools, and should not be considered in isolation from, or as a substitute for, analysis of our historical financial performance, as reported and presented in our financial statements. Further, past performance is not necessarily indicative of future results. You are cautioned not to place undue reliance on these forward-looking statements, which are based on current view of the Bank s management on future Patterns (India) Private Limited is proposing, subject to receipt of requisite approvals, market conditions and other considerations, an initial public offering of its equity shares (the Equity Shares ) and has filed a red herring prospectus dated December 05, 2021 (the RHP ) with the Securities and Exchange Board of India ( SEBI ) and the stock exchanges.

4 The RHP is available on the website of SEBI at and the website of the Lead Manager at and , and the websites of BSE Limited and National Stock Exchange of India Limited at and , respectively. Any potential investor should note that investment in Equity Shares involves a high degree of risk. For details, potential investors should refer to the RHP including the section titled Risk Factors appearing on page Annual Report does not constitute, (i) a part of the RHP; or (ii) a prospectus, a statement in lieu of a prospectus, an offering circular, an offering memorandum, an advertisement, an offer or a solicitation of any offer or an offer document or recommendation or solicitation to purchase or sell any securities under the Companies Act, the SEBI ICDR Regulations, or any other applicable law in India or Annual Report s Report1 Financial statements15 Management Discussion & Analysis59 ContentsA PRODUCT | ReportYour Directors take immense pleasure in presenting their 23rd Annual Report on the business and operations of the Company and the Audited Accounts for the financial year ended 31st March.

5 OF THE COMPANY S AFFAIRS AND BRIEF BUSINESS OVERVIEWThe summary of operating results in IndAs for the period ended 31st March, 2021 is given below;Particulars2020-21 (Rs. in Crores)2019-20 (Rs. in Crores)# before interest, Depreciation and Tax (EBIDTA) before after brought forward from previous available for Proposed (including tax) carried to Balance per share of # Previous year figures are based on audited consolidated financials.* Revenue for the FY 2020-21 has increased by Rs. Crores, from Rs. Crores in FY 2019-20 to Rs. Crores in FY 2020-21 COVID 19 CHALLANGES, BUSINESS CONTINUITY PLAN AND IMPACTD uring Mar 2020, the COVID-19 pandemic developed rapidly into a global crisis, forcing Governments to enforce lock-downs of all economic activity.

6 We from the Company, focused to ensuring the health and well-being of all employees, and on minimizing disruption to services for all our customers by implementing business continuity plan such as extending work from home facility wherever possible and working with minimum strength. This has impacted the normal business operations of the Company by way of interruption in production, supply chain disruption, unavailability of personnel, closure/lock down of production facilities, sales and profitability. However, we have controlled our activities and ensured with minimum impact, and currently back to regular operations to the maximum Company and its wholly owned subsidiary company , Data Patterns India Private Limited were engaged in complementary businesses.

7 Your Directors after careful analysis, to bring in the benefits of synergy, had proposed a Scheme of Amalgamation for merging the company with the Data Patterns (India) Private Limited, and had accorded their consent for the same at the Board Meeting held on 29th March, 2019. Accordingly, pursuant to the provisions of Section 230 to 232 of the Companies Act, 2013 read with relevant rules, the company had filed an application along with the Scheme of Amalgamation before the Hon ble National Company Law Tribunal, Chennai Bench ( Hon ble NCLT ) for the proposed merger. The Scheme of Amalgamation was approved by the Hon ble National Company Law Tribunal, Division Bench - I, Chennai,vide, CP/1466/CAA/2019, Order dated 13th April, 2021 with appointed date as 01st of April, 2018.

8 Accordingly the financials of the Company for the year 2020-21 has been drawn as a standalone your company applied for change in name from Indus Teqsite Private Limited to Data Patterns (India) Private Limited, the approval of which was given by Ministry Of Corporate Affairs on order to conserve the funds for the activities of the Company, your Directors have recommended Rs. per share as per the audited financials of the Company for the financial year ended 31st March, TO RESERVESThe Company has not transferred any amount to General Reserve during the financial year OF AMOUNTS TO INVESTOR EDUCATION AND PROTECTION FUNDThe Company do not have any unclaimed/unpaid funds lying to be transferred to Investor Education and protection fund (IEPF).

9 CHANGE IN THE NATURE OF BUSINESS, IF ANYT here has been no change in the nature of the business of the Company during the financial year under OF DIRECTORS, KEY MANAGERIAL PERSONNEL INCLUDING THOSE WHO WERE APPOINTED OR HAVE RESIGNED DURING THE YEARD uring the year under review, Ms. Manvi Bhasin, has been appointed as Company Secretary of your Company 19th July, reportsCorporate overviewFinancial section1In pursuant to the provisions of section 135 and schedule VII of the Companies Act, 2013, CSR Committee of the Board of Directors was formed to recommend (a) the policy on Corporate Social Responsibility (CSR) and (b) implementation of the CSR Projects or Programs to be undertaken by the Company as per CSR Policy for consideration and approval by the Board of Directorsb.

10 Annual Report on CSR Activities is given in the MEETINGD uring the Financial Year 2020-21, the Board of Directors has met for 7 times , on , , , , , of Meeting Attended by Directors as follows:DirectorDesignationNo. of Board Meetings AttendedMr. Srinivasagopalan RangarajanManaging Director7 Mrs. Rekha Murthy RangarajanWhole-Time Director7 COMMITTEE MEETINGS:The Company has constituted its CSR Committee which includes the following Members: Mr. SrinivasagopalanRangarajan, Chairman Ms. Rekha Murthy Rangarajan, MemberDuring the Financial Year under review the said Committee has met for one time , on OF LOANS, GUARANTEES OR INVESTMENTS U/S 186 The Company has complied with the provisions of Section 186 of Companies Act, 2013 in relation to Loans, Investments & Guarantees given by the Company during the Financial Year under PARTY CONTRACT OR ARRANGEMENTSList of Related Parties:Key Managerial PersonnelMr.