Kati Patang Lifestyle Limited Concludes Extraordinary General Meeting on April 6, 2026

Kati Patang Lifestyle Limited successfully concluded its Extraordinary General Meeting on April 6, 2026, addressing key strategic acquisition proposals that could reshape the company's business portfolio. The meeting, conducted through video conference, demonstrated strong shareholder engagement with 35 participants attending the proceedings.

Meeting Details and Participation

The Extraordinary General Meeting commenced at 03:00 PM and concluded at 03:25 PM on Monday, April 6, 2026. The meeting was conducted in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, with proceedings being recorded for transparency.

Meeting Parameter: Details Date: April 6, 2026 Duration: 03:00 PM to 03:25 PM Format: Video Conference Shareholders Present: 35 RTA Partner: Mas Service Ltd

Management and Board Participation

The meeting featured comprehensive representation from the company's leadership team, ensuring proper governance and stakeholder communication.

Key Management Participants:

Mr. Gokul Naresh Tandan, Chairman & Managing Director

Mr. Sanjay K Jain, Independent Director

Ms. Geeta Singh, Independent Director

Mr. Athar Ahmad, CFO

Mr. Saket Billa, Secretarial Auditor

Sanjeev k Jha, Company Secretary

Strategic Acquisition Agenda

The meeting centered on two significant acquisition proposals designed to strengthen the company's market position and expand its business operations.

Acquisition Target: Details Agnetta International Private Limited: 100% stake acquisition Empyrean Spirits Private Limited: 38,728 equity shares (approximately 2%) Transaction Method: Preferential Issue of Equity Shares Arrangement Type: Share swap arrangement

The acquisition of Empyrean Spirits Private Limited aims to make it a wholly owned subsidiary of Kati Patang Lifestyle Limited, while the Agnetta International acquisition represents a complete takeover through share swap arrangements.

Chairman's Address and Company Outlook

Chairman Mr. Gokul Naresh Tandan provided detailed insights into the company's performance and strategic direction. He highlighted the company's achievements in the current year and outlined future business plans, emphasizing expansion opportunities and market share growth initiatives.

The Chairman explained the strategic advantages of the proposed acquisitions and expressed confidence that the company's prospects and performance in the coming quarters would be significantly superior. He emphasized the company's focus on adding significant new opportunities while expanding its market presence.

Shareholder Engagement

The meeting included an interactive question-answer session where registered shareholders presented their views and suggestions. The management team provided comprehensive responses to shareholder queries, demonstrating transparent communication and stakeholder engagement.

The Company Secretary facilitated the proceedings by explaining the regulatory requirements, voting processes, scrutinizer appointment, and result declaration procedures. The meeting transcript will be uploaded on the company's website for broader stakeholder access.

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.

Meeting Parameter: Details Date: March 31, 2026 Duration: 03.30 P.M. to 04.30 P.M. (IST) Venue: Corporate Office BSE Scrip Symbol/Code: KATIPATANG / 531126

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:

Review Area: Assessment Focus Board Performance: Performance of non-independent directors and the board as a whole Chairperson Assessment: Performance review considering views of executive and non-executive directors Information Flow: Quality, quantity and timeliness of management-to-board information flow

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.

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