Chatterbox Technologies Limited has announced key changes in its management structure following a Board of Directors meeting conducted on April 29th, 2026. The meeting, held through video conferencing at the company's registered office in Mumbai, addressed several important corporate governance matters and was formally communicated to the Bombay Stock Exchange Limited under Regulation 30 compliance.

Management Personnel Changes

The Board took note of the resignation of Ms. Prachi Kela as Company Secretary and Compliance Officer, with her tenure concluding on April 30th, 2026. In a seamless transition, the Board approved the appointment of Ms. Shirin Kaur Kohli as the new Company Secretary and Compliance Officer, effective May 4th, 2026.

New Appointee Profile

Ms. Shirin Kaur Kohli brings substantial expertise to her new role at Chatterbox Technologies Limited. Her professional background includes:

• Qualified Company Secretary with Commerce graduation from University of Delhi
• Over 10 years of experience in corporate compliances
• Expertise in secretarial functions and legal drafting
• Specialized knowledge in FEMA/RBI regulations

The appointment was recommended by the company's Nomination and Remuneration Committee before receiving Board approval.

Board Meeting Details

The Board meeting was conducted through video conferencing mode at the company's registered office located at Unit No. 1101 & 1102, 11th Floor, Lotus Signature, Off Veera Desai Road, Andheri West, Mumbai - 400053. The meeting commenced at 9:00 PM and concluded at 9:15 PM on April 29th, 2026.

Additional Board Decisions

During the same meeting, the Board approved the monitoring agency report along with the certificate from statutory auditors for the quarter ended March 31st, 2026. The company's Managing Director, Rajnandan Mishra (DIN: 10815241), digitally signed the official communication to the stock exchange.

Corporate Compliance

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified the Bombay Stock Exchange Limited regarding these management changes through official communication reference CTL/03/2026-27/BSE, ensuring full transparency with stakeholders and regulatory authorities.

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.