Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve 1. Conversion of Warrants into Equity shares of the company as per terms of conversion of Issuance of warrant & exercise of option by some warrant holders. 2. Consider matters arising out of issuance of equity shares on conversion of warrants. 3. Consider the resignation of Company Secretary Ms. Mukta Ahuja due to continuous ill health & matters incidental thereto. 4. Consider Appointment of Mr. Sanjeev Kumar Jha, Company Secretary holding Membership FCS 8690 as Company Secretary & Compliance Officer & to consider and approve the terms & conditions of appointment including remuneration and other benefits for the proposed KMP and matters incidental thereto. 5. Any other business with the permission of Chair arising out of above business and incidental and ancillary to the business.

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Kati Patang Lifestyle Ltd.

23 Mar 2025

20.22

-4.76%

Board Meeting

Kati Patang Lifestyle Ltd - 531126 - Board Meeting Intimation for Independent Directors Meeting

BSE India

Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve 1. To review the performance of non independent directors and the Board as a whole. 2. To review the performance of Chairperson of the Company, considering the views of executive & non executive directors. 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. To view the unethical behavior, actual or suspected fraud or violation of the Company's code of conduct or ethics policy. 5. Any other business with the permission of Chair arising out of above business and incidental and ancillary to the business.

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Kati Patang Lifestyle Ltd.

19 Feb 2025

20.22

-4.76%

Corp. Note

Kati Patang Lifestyle Ltd - 531126 - Integrated Filing (Financial)

BSE India

As per details attached

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Kati Patang Lifestyle Ltd.

14 Feb 2025

20.22

-4.76%

Company Update

Kati Patang Lifestyle Ltd - 531126 - Considered And Approved Kati Patang Lifestyle Employee Stock Option …

BSE India

Considered and approved Kati Patang Lifestyle Employee Stock Option Scheme - 2025 ('Scheme'), brief details of which are as attached

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Kati Patang Lifestyle Ltd.

14 Feb 2025

20.22

-4.76%

Company Update

Kati Patang Lifestyle Ltd - 531126 - Non-Applicability Of Regulation 32(1) Of SEBI (Listing Obligations Disclosure …

BSE India

Pursuant to the Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms that Company has not raised any funds through Public Issue, Rights Issue, Preferential Issue. QIP etc. during the quarter ended 31st December 2024. Hence, the Statement of Deviation or Variation in Public Issue, Right Issue, Preferential Issue. etc under Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations. 2015 for the quarter ended on 31st December 2024 is not applicable to the Company.

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Kati Patang Lifestyle Ltd.

14 Feb 2025

20.22

-4.76%

Result

Kati Patang Lifestyle Ltd - 531126 - Financial Results 31/12/2024

BSE India

Considered and Approved the Consolidated and Standalone Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with the limited Review Report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results

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