Kati Patang Lifestyle Limited First and Final Call Notice for payment on Partly Paid-up Equity Shares with Record Date April 02, 2026 under Regulation 42

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.

Parameter: Details Communication Date: April 06, 2026 BSE Scrip Code: 531126 Company Secretary: Sanjeev Kumar Jha Document Availability: Company website investor section

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.

Parameter: Details Call Amount per Share: ₹10.00 (₹5.00 face value + ₹5.00 premium) Total Outstanding Shares: 1,02,56,651 partly paid-up equity shares Record Date: April 02, 2026 Payment Period: April 10, 2026 to April 24, 2026 Payment Duration: 15 days

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.

Process Details: Timeline Trading Suspension: From April 02, 2026 closing hours Conversion Completion: Within 2 weeks from April 24, 2026 Fully Paid-up ISIN: INE237C01016 Trading Resumption: After conversion completion

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.

Contact Details: Information Registrar: MAS Services Limited Address: T-34, 2nd Floor, Okhla Industrial Area, Phase – II, Delhi- 110020 Telephone: +011-26387281-83, 41320335 Email: sm@masserv.com SEBI Registration: INR000000049

Kati Patang Lifestyle Limited successfully concluded its Extraordinary General Meeting on April 6, 2026, addressing strategic acquisitions that are expected to strengthen the company's market position. The meeting was conducted through video conference and attended by 35 shareholders along with key management personnel.

Meeting Details and Participation

The EGM commenced at 3:00 PM and concluded at 3:25 PM on Monday, April 6, 2026. The meeting was conducted in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, with proceedings recorded and transcripts scheduled for upload on the company website.

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

Strategic Acquisition Agenda

The EGM focused on two significant acquisition proposals designed to expand the company's business portfolio:

Acquisition Target Stake Details Transaction Method Agnetta International Private Limited 100% stake acquisition Preferential Issue of Equity Shares through share swap Empyrean Spirits Private Limited 38,728 equity shares (approximately 2%) Preferential Issue of Equity Shares through share swap

The Empyrean Spirits acquisition aims to convert the company into a wholly-owned subsidiary of Kati Patang Lifestyle Limited.

Management Insights and Future Outlook

Chairman Mr. Gokul Naresh Tandan addressed shareholders, highlighting the company's achievements in the current year and outlining future business plans. He emphasized that the company is pursuing significant new opportunities and expansion plans to increase market share, expressing confidence that the company's prospects and performance in coming quarters will be significantly superior.

The Chairman explained the strategic advantages the proposed acquisitions would bring to the company, positioning them as key drivers for future growth.

Shareholder Engagement

The meeting included an interactive question-and-answer session where registered shareholders presented their views and suggestions. The management team provided comprehensive responses to shareholder queries, ensuring transparent communication about the acquisition strategy.

Company Secretary Sanjeev K Jha facilitated the meeting proceedings, explaining the regulatory requirements, voting processes, and scrutinizer appointment procedures to ensure full compliance with corporate governance standards.

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