Kati patang lifestyle Limited has formally communicated the outcome of its independent directors meeting for Financial Year 2025-26 to BSE Limited, fulfilling its regulatory disclosure obligations under Regulation 30 of the SEBI (LODR) Regulations, 2015. The meeting was conducted on March 31, 2026, at the company's corporate office in compliance with Regulation 25(3) of SEBI LODR Regulations and Schedule IV of the Companies Act, 2013.

Meeting Details and BSE Communication

The independent directors meeting was held on Tuesday, March 31, 2026, commencing at 03.30 P.M. (IST) and concluding at 04.30 P.M. (IST). Company Secretary Sanjeev K Jha (FCS: 8690) formally communicated the meeting outcome to BSE Limited on the same day, ensuring timely regulatory compliance.

Key Agenda Items and Regulatory Review

During the structured one-hour session, the independent directors transacted several critical business items as mandated by regulatory guidelines:

The directors specifically assessed whether the information provided by management enables the board to effectively and reasonably perform their duties, ensuring robust corporate governance practices.

Regulatory Compliance Framework

The meeting was conducted pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. The formal communication to BSE Limited was made under Regulation 30 of the SEBI (LODR) Regulations, 2015, demonstrating the company's commitment to transparent disclosure practices.

Company Information and Digital Authentication

KATI PATANG LIFESTYLE LIMITED operates with its registered office at S-101, Panchsheel Park, New Delhi - 110017, and corporate office at 504, Savitri Cinema Complex, Greater Kailash-II, New Delhi-110048. The company, incorporated under CIN: L72200DL1992PLC047931, maintains its listing on BSE Limited.

The BSE communication was digitally signed by Company Secretary Sanjeev K Jha on March 31, 2026, at 16:43:20 +05'30', ensuring authentication and regulatory compliance in corporate governance reporting.

Alt-Attitude Advisors LLP has made a substantial acquisition disclosure regarding its increased shareholding in kati patang lifestyle Limited. The acquisition was completed through conversion of warrants into equity shares on February 21, 2026.

Acquisition Details

The transaction involved conversion of warrants held by Alt-Attitude Advisors LLP into 18,60,000 fully paid equity shares. This acquisition was disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Changes

The warrant conversion significantly altered the shareholding pattern of Alt-Attitude Advisors LLP and its associated entities in Kati Patang Lifestyle Limited.

Company Structure

Kati Patang Lifestyle Limited's equity structure consists of both fully paid-up and partly paid-up equity shares. The company's share capital comprises:

• 4,13,33,280 fully paid-up equity shares of face value Rs. 10 each
• 1,02,56,651 partly paid-up equity shares of paid value Rs. 5 each
• Total equity share capital: Rs. 41,33,32,800

Regulatory Compliance

Alt-Attitude Advisors LLP, along with its person acting in concert Amitoj Arya, does not belong to the promoter or promoter group of Kati Patang Lifestyle Limited. The disclosure was filed with BSE Limited, where the company's shares are listed, ensuring compliance with regulatory requirements for substantial acquisitions exceeding specified thresholds.