Kati Patang Lifestyle Limited conducted its annual independent directors meeting on March 31, 2026, fulfilling regulatory requirements under the Securities and Exchange Board of India (LODR) Regulations, 2015 and the Companies Act, 2013. The meeting was held at the company's corporate office and lasted from 3:30 PM to 4:30 PM IST.

Meeting Agenda and Key Activities

The independent directors meeting addressed three primary areas of corporate governance assessment:

Regulatory Compliance Framework

The meeting was conducted pursuant to Regulation 25(3) of the SEBI (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. This annual requirement ensures independent oversight of board performance and governance practices for the Financial Year 2025-26.

Meeting Outcomes

The independent directors present at the meeting successfully completed their mandated review processes. The assessment covered critical governance aspects including:

• Performance evaluation of non-independent directors and the board collectively
• Comprehensive review of the chairperson's effectiveness based on director feedback
• Analysis of information flow mechanisms between management and the board

The meeting demonstrates Kati Patang Lifestyle Limited's commitment to maintaining robust corporate governance standards and regulatory compliance. Company Secretary Sanjeev K Jha (FCS: 8690) formally communicated the meeting outcomes to BSE Limited, ensuring transparency in corporate governance practices.

Kati Patang Lifestyle Limited's board of directors has approved the first and final call on its outstanding partly paid-up rights shares during their meeting held on March 26, 2026. The decision follows the company's rights issue of 1,02,56,651 partly paid equity shares that were allotted on August 04, 2025, as per the Letter of Offer dated July 08, 2025.

Call Details and Payment Structure

The board has approved a first and final call of ₹10.00 per partly paid-up share, comprising ₹5.00 towards face value and ₹5.00 towards premium. This call applies to all 1,02,56,651 outstanding partly paid-up equity shares of face value ₹10.00 each with current paid-up value of ₹5.00 each.

Timeline and Payment Schedule

The board has established a comprehensive timeline for the call process. The record date has been fixed as Thursday, April 02, 2026, to determine holders of partly paid-up equity shares liable for the call payment. The payment period will commence on Friday, April 10, 2026, and conclude on Friday, April 24, 2026.

Trading Restrictions and Regulatory Compliance

Trading in the company's partly paid-up equity shares (ISIN: IN9237C01014) on BSE Limited will be suspended prior to the record date in accordance with the Letter of Offer and applicable regulatory guidelines. The company trades on BSE under the scrip symbol KATIPATANG with code 531126. The board has authorized the Rights Issue Committee to take necessary actions and decisions related to the call, which will be detailed in the forthcoming call notice.

Meeting Administration and Formal Notification

The board meeting was conducted at the company's corporate office at 504, Savitri Cinema Complex, Greater Kailash-II, New Delhi-110048, commencing at 04:00 p.m. IST and concluding at 05:00 p.m. IST. Company Secretary Sanjeev K Jha (FCS: 8690) signed the formal notification to BSE Limited, ensuring compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board has also authorized necessary actions for dispatching call letters and coordination with the Registrar and Transfer Agent. The formal notification was digitally signed and submitted to BSE on March 26, 2026, at 17:14:46 IST. Further details regarding the call will be included in the call notice to be dispatched to shareholders in due course.