Kati Patang Lifestyle Limited Files Non-Applicability Certificate for Non-Convertible Securities Q4 FY26

Kati Patang Lifestyle Limited has filed a regulatory compliance certificate with the Bombay Stock Exchange, confirming the non-issuance of non-convertible securities for the quarter and year ended March 31, 2026. The certificate was submitted on April 7, 2026, in accordance with mandatory disclosure requirements.

Regulatory Compliance Details

The company filed the certificate pursuant to Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires listed companies to disclose information regarding non-convertible securities or confirm their non-applicability.

Parameter:	Details
Filing Date:	April 7, 2026
Reporting Period:	Quarter & Year ended March 31, 2026
BSE Scrip Symbol:	KATIPATANG
BSE Scrip Code:	531126
Regulation:	SEBI LODR Regulation 57(5)

Certificate Confirmation

The company confirmed that it has not issued any non-convertible securities during the reporting period. Consequently, interest, dividend, and principal obligations on such securities are not applicable for the quarter and year ended March 31, 2026.

The certificate also clarifies that since no non-convertible securities were issued, furnishing detailed certificates and information under Regulation 57(5)(a) and (b) is not applicable to the company.

Authorized Signatory

The compliance certificate was digitally signed by Sanjeev Kumar Jha, Company Secretary and Compliance Officer (FCS: 8690), on April 7, 2026, at 14:00:51 +05'30'. The document was submitted to BSE's Phroze Jeejeebhoy Towers office in Mumbai for official records and regulatory compliance purposes.

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:

Assessment Area:	Details
Board Performance Review:	Evaluation of non-independent directors and overall board effectiveness
Chairperson Assessment:	Performance review incorporating feedback from executive and non-executive directors
Information Flow Analysis:	Quality, quantity, and timeliness of management-to-board communications

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.