Kati Patang Lifestyle EGM: Acquisition Resolutions Pass with 99.99% Approval

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.

Role: Name Chairman & Managing Director: Mr. Gokul Naresh Tandan Independent Director: Mr. Sanjay K Jain Independent Director: Ms. Geeta Singh CFO: Mr. Athar Ahmad Company Secretary: Sanjeev k Jha Secretarial Auditor: Mr. Saket Billa

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

Voting Method: Members Votes Cast Result Remote e-voting (Assent): 23 2,94,46,335 Approved EGM Voting (Assent): 6 18 Approved Total Assent: 29 2,94,46,353 99.99% Total Dissent: 5 54 0.01%

Resolution 2: Empyrean Spirits Acquisition

Voting Method: Members Votes Cast Result Remote e-voting (Assent): 23 2,94,46,335 Approved EGM Voting (Assent): 6 18 Approved Total Assent: 29 2,94,46,353 99.99% Total Dissent: 5 54 0.01%

Strategic Acquisition Framework

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

Acquisition Target: Transaction Details Agnetta International Private Limited: 100% stake acquisition through preferential equity share issue Empyrean Spirits Private Limited: 38,728 equity shares (approximately 2%) to make it wholly-owned subsidiary

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.

Kati Patang Lifestyle Limited has submitted a regulatory disclosure to the Bombay Stock Exchange under SEBI's substantial acquisition regulations. The filing, made on April 7, 2026, addresses compliance requirements under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011.

Regulatory Compliance Filing

The disclosure was filed by Company Secretary and Compliance Officer Sanjeev Kumar Jha (FCS: 8690) with the Bombay Stock Exchange. The filing was digitally signed on April 7, 2026, at 14:00:20 +05'30'. The company trades under the scrip symbol KATIPATANG with scrip code 531126.

Filing Details: Information Filing Date: April 7, 2026 Digital Signature Time: 14:00:20 +05'30' Regulation: SEBI Regulation 31(4) Filed By: Sanjeev Kumar Jha, Company Secretary FCS Number: 8690 Exchange: Bombay Stock Exchange Scrip Symbol: KATIPATANG Scrip Code: 531126

Promoter Declaration

Promoter Gokul Naresh Tandan provided a declaration stating that promoters, promoter group members, and persons acting in concert made no encumbrance of shares during the financial year ended March 31, 2026. The declaration was digitally signed on April 7, 2026, at 13:59:32 +05'30'.

Declaration Details: Information Declarant: Gokul Naresh Tandan (Promoter) Declaration Date: April 7, 2026 Digital Signature Time: 13:59:32 +05'30' Coverage Period: Financial Year ended March 31, 2026 Reference Date: March 31, 2025 Share Encumbrance: None reported Scope: Direct and indirect encumbrances

Compliance Framework

The filing demonstrates the company's adherence to SEBI's substantial acquisition regulations, which require periodic disclosures from promoters and promoter groups. These regulations ensure transparency in shareholding patterns and any changes in promoter holdings or encumbrances. Both documents were submitted to the Bombay Stock Exchange at Phroze Jeejeebhoy Towers, Dalai Street, Mumbai-400 011.

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