Kati Patang Lifestyle Limited has issued a comprehensive notice to its partly paid-up equity shareholders regarding the First & Final Call Money payment process. The company published the advertisement on April 9, 2026, in Financial Express (English) and Jansatta (Hindi) newspapers as part of its regulatory compliance requirements.

Payment Period and Key Details

The company has established a structured timeline for the call money collection process. The payment period spans 15 days, providing shareholders with adequate time to complete their obligations.

Multiple Payment Options Available

The company has provided three distinct payment modes to accommodate different shareholder preferences:

• Online ASBA: Through websites of Self-Certified Syndicate Banks (SCSBs)
• Physical ASBA: By submitting physical applications to designated SCSB branches
• Online Trading: Using 3-in-1 online trading-demat bank accounts where offered by brokers

Shareholders are advised to verify the availability of the 3-in-1 facility with their respective brokers and follow the prescribed process.

Consequences of Non-Payment

The company has clearly outlined the implications for shareholders who fail to meet the payment deadline:

Trading Suspension and Conversion Process

Trading in the company's partly paid-up equity shares (ISIN: IN9397D01014) has been suspended from the closing hours of April 2, 2026. Shareholders who complete the call payment during the specified period will have their shares converted to fully paid-up equity shares with face value of ₹10 each under the existing ISIN (INE237C01016).

The conversion process is expected to complete within two weeks from the last payment date, after which the fully paid-up shares will be available for trading on stock exchanges.

Documentation and Support

The First & Final Call Notice and related documents are available on multiple platforms including Mas Services Ltd website, the company's official website, and BSE India. For queries, shareholders can contact the company at +91 11 42701491 during business hours or email cs@katiapatang.com .

All correspondence regarding this matter should be directed to MAS Services Ltd, located at T-34, 2nd Floor, Okhla Industrial Area Phase-II, New Delhi 110020, with S Mangla as the contact person.

Kati Patang Lifestyle Limited successfully concluded its Extraordinary General Meeting on April 6, 2026, with the scrutinizer's report confirming overwhelming shareholder approval for strategic acquisition proposals. The meeting, conducted through video conference, demonstrated strong shareholder engagement with comprehensive voting participation.

Meeting Details and Participation

The Extraordinary General Meeting commenced at 03:00 PM and concluded at 03:25 PM on Monday, April 6, 2026. The meeting was conducted in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, with proceedings being recorded for transparency.

Voting Results and Approval

Scrutinizer Saket Billa submitted the comprehensive voting report on April 7, 2026, confirming that both special resolutions were passed with requisite majority. The voting process included both remote e-voting and e-voting during the meeting.

Strategic Acquisition Approvals

Both special resolutions received identical voting results, demonstrating unanimous shareholder confidence in the company's expansion strategy.

Resolution 1: Agnetta International Acquisition

The acquisition of 100% stake in Agnetta International Private Limited through preferential issue of equity shares via share swap arrangement was approved with 99.99% majority.

Resolution 2: Empyrean Spirits Acquisition

The acquisition of 38,728 equity shares in Empyrean Spirits Private Limited, representing approximately 2% equity to make it a wholly owned subsidiary, was similarly approved with 99.99% majority.

Management and Regulatory Compliance

The meeting featured comprehensive representation from the company's leadership team, ensuring proper governance and stakeholder communication. Key participants included Mr. Gokul Naresh Tandan (Chairman & Managing Director), Mr. Sanjay K Jain and Ms. Geeta Singh (Independent Directors), Mr. Athar Ahmad (CFO), and Mr. Saket Billa (Secretarial Auditor).

The scrutinizer's report was prepared in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The cut-off date for voting rights was set as March 30, 2026, with remote e-voting conducted from April 3-5, 2026.

Corporate Communication and Transparency

Company Secretary Sanjeev K Jha facilitated the proceedings and submitted the scrutinizer's report to BSE Limited on April 7, 2026. The notice for the EGM was dispatched on March 12, 2026, and published in Jansatta (Hindi) and Financial Express (English) newspapers, ensuring comprehensive stakeholder communication and regulatory compliance.