Kati Patang Lifestyle Limited held its 34th Annual General Meeting on September 30, 2026, at 2:00 pm via video conference. The meeting concluded at 2:30 pm with 48 shareholders in attendance.

The company’s management team, including Chairman Sanjay K Jain and Managing Director Gokul Naresh Tandan, addressed the members. Joint Managing Director and CEO Shantanu Upadhyay also participated in the proceedings. The agenda included the approval of three ordinary resolutions and two special resolutions through online voting.

Meeting Proceedings

The Company Secretary initiated the meeting by briefing attendees on legal requirements and the agenda. Chairman Sanjay K Jain confirmed the quorum was present before delivering a speech on the company’s past performance and future prospects. He acknowledged the contributions of the board members and employees.

Following the chairman’s address, the Company Secretary outlined the voting process for the proposed resolutions. A question-and-answer session allowed shareholders to raise queries, which were subsequently answered by the management team.

Key Attendees

The following management personnel and board members participated in the meeting:

• Sanjay K Jain, Chairman
• Gokul Naresh Tandan, Managing Director
• Shantanu Upadhyay, Joint Managing Director & CEO
• Rajendra V Kulkarni, Director
• Geeta Singh, Independent Director & Chairman of Audit Committee
• Vikram Grover, Independent Director
• Athar Ahmad, CFO
• Sanjeev K Jha, Company Secretary
• Saket Billa, Secretarial Auditor

The meeting concluded with a vote of thanks delivered by the Company Secretary on behalf of the Chairman.

Kati Patang Lifestyle Limited has appointed Sanjay Kumar Jain as non-executive chairperson for a five-year term effective September 7, 2026. The company also scheduled its 34th annual general meeting for September 30, 2026, to ratify related party transactions.

Mr. Jain, a Chartered Accountant with over 31 years of experience in investments and corporate finance, holds SEBI accreditations as a Registered Investment Advisor and Research Analyst. He owns 6,50,000 fully paid equity shares, representing 1.22% of the total shareholding as on June 30, 2026.

Leadership Transition Details

The appointment follows the resignation of Gokul Naresh Tandan as chairperson on September 7, 2026. Mr. Tandan continues as managing director. The change ensures compliance with Regulation 17 of SEBI (LODR) Regulations, 2015, which mandates one-third independent directors when a non-promoter non-executive director serves as permanent chairperson.

Mr. Jain was first appointed to the board on November 14, 2024. His role is honorary, with no remuneration payable except sitting fees as per company policy. He is not related to any other director of the company.

AGM Schedule and Voting Details

The meeting will be conducted via video conferencing or other audio-visual means. Remote e-voting opens on September 27, 2026, and closes on September 29, 2026. NSDL facilitates the voting process, with CS Saket Billa serving as the scrutinizer.

The register of members and share transfer books remain closed from September 23, 2026, to September 29, 2026. This closure determines eligibility for voting rights at the meeting.

Related Party Transactions

Shareholders are asked to approve material related party transactions for the financial year 2026-27. The resolution covers loans, equity investments, and other arrangements with specified entities up to defined limits.

The managing director holds authority to decide on parties, amounts, and interest terms within these limits, subject to audit committee approval where necessary. Interested parties, including Mr. Tandan and his relatives, will abstain from voting on this resolution.