Chatterbox Technologies Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Prachi Kela, who will step down from her position effective April 30, 2026. The announcement was made through a formal communication to the Bombay Stock Exchange on April 13, 2026, in compliance with regulatory requirements.

Resignation Details

Ms. Prachi Kela submitted her resignation letter on April 11, 2026, stating her intention to pursue an alternate career opportunity outside the organization. The resignation will become effective at the close of business hours on April 30, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made by Managing Director Rajnandan Mishra, who holds DIN 10815241.

In her resignation letter addressed to the Board of Directors, Ms. Kela expressed gratitude for the support and cooperation received during her tenure. She has requested the company to file necessary forms with the Registrar of Companies and notify stock exchanges to effectuate the resignation.

Next Steps

The resignation letter will be placed before the Board of Directors in their upcoming meeting for formal consideration and acceptance in accordance with SEBI regulations. The company has also committed to filing the required forms with the Ministry of Corporate Affairs and notifying relevant stock exchanges as part of the transition process.

Chatterbox Technologies, formerly known as Chatterbox Technologies Private Limited, trades on the Bombay Stock Exchange under scrip code 544546. The company is headquartered at Unit No. 1101 & 1102, 11th Floor, Lotus Signature, Veera Desai Road, Andheri West, Mumbai.

Chatterbox Technologies Limited announced the outcomes of its Board of Directors meeting held on March 25, 2026, through video conferencing from the company's registered office in Mumbai. The board addressed three key corporate matters during the brief 15-minute session that commenced at 8:30 PM and concluded at 8:45 PM.

CSR Fund Allocation

The board approved the utilization of Corporate Social Responsibility funds for upcoming activities. The company will deploy these resources through an implementing agency to fulfill its CSR obligations.

Registered Office Relocation

The board sanctioned a change in the company's registered office location within Mumbai's local limits. The relocation represents a move to more modern premises in the same area of Andheri West.

Financial Reporting Compliance

The board approved Special Purpose Financial Statements prepared in accordance with International Financial Reporting Standards (IFRS) requirements. These statements cover a specific reporting period and serve consolidation purposes for the parent company.

The meeting was conducted under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Rajnandan Mishra signed the disclosure document, ensuring compliance with regulatory requirements for listed companies on the Bombay Stock Exchange.