Kati Patang Lifestyle Limited has officially communicated to BSE Limited regarding the first and final call notice for holders of partly paid-up equity shares, following their earlier intimation dated March 26, 2026. The company has confirmed that call notices along with detailed instructions and ASBA application forms are being dispatched to eligible shareholders whose names appear in the register of members as on the record date.

Official Communication and Documentation

The company secretary, Sanjeev Kumar Jha, has digitally signed and submitted the official communication to BSE Limited on April 06, 2026. The comprehensive call notice documentation is available on the company's website at https://virtsoft.com/investors/kp/Shareholders_Notice_April_2026.pdf . This formal communication ensures compliance with regulatory requirements under Regulation 42.

Newspaper Advertisement Publication

On April 9, 2026, Kati Patang Lifestyle Limited published advertisements regarding the First & Final Call Money in leading newspapers to ensure widespread public notification. The company has informed BSE Limited about the publication of these advertisements through an official communication.

Call Payment Structure and Timeline

The company is requesting ₹10.00 per partly paid-up equity share, comprising ₹5.00 towards face value and ₹5.00 towards premium. This call applies to 1,02,56,651 partly paid-up equity shares that were originally issued through a rights offering pursuant to the Letter of Offer dated July 08, 2025. The Board of Directors made this decision at their meeting held on March 26, 2026.

Multiple Payment Methods Available

Eligible shareholders can make payments through three different modes during the specified period. The company has provided comprehensive instructions for each payment method to ensure accessibility for all shareholders.

Available Payment Options:

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

Trading Suspension and Share Conversion

Trading in partly paid-up equity shares (ISIN: IN9237C01014) has been suspended from the closing hours of April 02, 2026. Shareholders who complete the call payment during the specified period will receive fully paid-up equity shares under the existing ISIN (INE237C01016). The conversion process is expected to complete within two weeks from the last date of the call payment period.

Consequences of Non-Payment

The company has outlined specific penalties for shareholders who fail to make the required payment by the deadline:

• Interest charges: 10% per annum on delayed payments beyond April 24, 2026
• Dividend adjustment: Future dividends may be adjusted against unpaid call money and interest
• Share forfeiture: Partly paid-up shares, including amounts already paid, may be forfeited according to the company's Articles of Association

Registrar and Support Services

MAS Services Limited serves as the company's registrar and transfer agent, providing support services to shareholders. The registrar's contact details and SEBI registration number (INR000000049) are provided in the official documentation for shareholder assistance during the call payment process.

Source: None/Company/IN9237C01014/020a05ec-5066-4e56-b996-1462b05eaa32.pdf

Kati Patang Lifestyle Limited successfully concluded its Extraordinary General Meeting on April 6, 2026, with both strategic acquisition resolutions receiving overwhelming shareholder approval. The scrutinizer's report, submitted on April 7, 2026, confirmed that both special resolutions passed with 99.99% votes in favor.

EGM Proceedings and Participation

The EGM was conducted through video conference from 3:00 PM to 3:25 PM on Monday, April 6, 2026, in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The meeting was attended by 35 shareholders along with key management personnel.

Voting Results and Approval Details

The scrutinizer's report revealed strong shareholder support for both acquisition proposals. A total of 34 members participated in the voting process, combining remote e-voting (27 members) and voting during the EGM (7 members).

Resolution 1: Agnetta International Acquisition

Resolution 2: Empyrean Spirits Acquisition

Strategic Acquisition Framework

The approved resolutions enable Kati Patang Lifestyle Limited to proceed with two significant acquisitions through share swap arrangements:

Regulatory Compliance and Documentation

The e-voting process was managed by National Securities Depository Limited (NSDL) with the cut-off date set as March 30, 2026. Remote e-voting was available from April 3-5, 2026. Company Secretary Sanjeev K Jha submitted the scrutinizer's report to BSE Limited on April 7, 2026, ensuring full regulatory compliance.

Chairman Mr. Gokul Naresh Tandan had earlier emphasized that these acquisitions represent significant opportunities for expansion and increased market share, expressing confidence in superior performance in coming quarters.