Kati patang lifestyle Limited has filed a non-applicability certificate with the Bombay Stock Exchange (BSE) for the quarter and year ended March 31, 2026, confirming its compliance with regulatory requirements under SEBI regulations.

Regulatory Filing Details

The company submitted the certificate on April 7, 2026, pursuant to Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that Kati Patang Lifestyle Limited has not issued any non-convertible securities during the specified period.

Certificate Confirmation

The company explicitly stated that since no non-convertible securities were issued, interest, dividend, or principal obligations on such securities are not applicable for the quarter and year ended March 31, 2026. Additionally, the company noted that furnishing certificates and details under Regulation 57(5)(a) and (b) respectively is not applicable due to the non-issuance of such securities.

Compliance Officer Details

The certificate was digitally signed by Sanjeev Kumar Jha, who serves as the Company Secretary and Compliance Officer. The digital signature was applied on April 7, 2026, at 14:00:51 +05'30', with Jha holding FCS certification number 8690.

Regulatory Context

This filing represents standard regulatory compliance for listed companies under SEBI's disclosure requirements. Companies are required to file such certificates when they have not issued non-convertible securities, ensuring transparency and regulatory adherence in the Indian capital markets.

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.