for the quarter ending 30th June 2026

Date; 22nd July 2026 THE STOCK EXCHANGE MUMBAI, Phroze Jeejeebhoy Towers, Dalai Street, Mumbai-400 011 BSE SCRIP SYMBOL: KATIPATANG BSE SCRIP CODE: 531126 SUB: Integrated Governance Report Under Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June, 2026 Dear Sir/ Ma’am, We have filed & hereby enclose a pdf copy of Integarated Governance Report Under Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June, 2026. Please take the above on records. Thanking you FOR KATI PATANG LIFESTYLE LIMITED (SANJEEV K JHA) COMPANY SECRETARY FCS: 8690 KATI PATANG LIFESTYLE LIMITED CIN: L72200DL1992PLC047931 Regd. Off: S-101, Panchsheel Park, New Delhi - 110017; Corp. Off: 504, Savitri Cinema Complex, Greater Kailash-II, New Delhi-110048 Ph: +91 11 49045050, 42701491: Email: info@katipatang.com 7/22/26, 5:59 PM Int Governance Reort -June-26.xml.html General information about company Scrip code 531126 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE237C01016 KATI PATANG Name of the entity LIFESTYLE LIMITED Date of start of financial year 01-04-2026 Date of end of financial year 31-03-2027 Reporting Quarter Type Quarterly Date of Quarter Ending 30-06-2026 Type of company Equity Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of No Not Applicable Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Risk management committee Not Applicable Market Capitalisation as per immediate previous Financial Year Any other Is SCORE ID Available ? Yes SCORE Registration ID V00124 Reason For No SCORE ID Type of Submission Original file:///C:/Users/cssan/OneDrive/Desktop/Int Governance Reort -June-26.xml.html 1/21 7/22/26, 5:59 PM Int Governance Reort -June-26.xml.html Remarks (website dissemination) Remarks for Exchange (not for Website Dissemination) file:///C:/Users/cssan/OneDrive/Desktop/Int Governance Reort -June-26.xml.html 2/21 7/22/26, 5:59 PM Int Governance Reort -June-26.xml.html Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors Disclosure of notes on composition of board of directors explanatory Whether the listed entity has a Regular Chairperson Yes Whether Chairperson is related to MD or CEO Yes Title (Mr Category 2 of Category 3 of Date of Sr Name of the Director PAN DIN Category 1 of directors / Ms) directors directors Birth GOKUL NARESH 25-03- 1 Mr AACPT0696H 00441563 Executive Director Chairperson MD TANDAN 1955 RAJENDRA Non-Executive - Non Not 18-05- 2 Mr VIRUPAKSHA ABBPK8717J 00988255 Independent Director Applicable 1957 KULKARNI Not 24-12- 3 Mr SHANTANU UPADHYAY AAKPU2232N 07709657 Executive Director CEO-MD Applicable 1976 Not 23-12- 4 Mr RAJEEV TALWAR AAAPT1797P 01449785 Executive Director Applicable 1954 Non-Executive - Not 28-03- 5 Ms GEETA SINGH BEQPS0306J 10269520 Independent Director Applicable 1991 Non-Executive - Not 07-04- 6 Mr VIKRAM GROVER ASBPG6511D 09692781 Independent Director Applicable 1991 Non-Executive - Not 27-10- 7 Mr SANJAY KUMAR JAIN AADPJ6779L 01014176 Independent Director Applicable 1966 Non-Executive - Not 15-01- 8 Ms NATASHA GOYAL BHLPM3361B 07066059 Independent Director Applicable 1988 file:///C:/Users/cssan/OneDrive/Desktop/Int Governance Reort -June-26.xml.html 3/21 7/22/26, 5:59 PM Int Governance Reort -June-26.xml.html I. Composition of Board of Directors Disqualification of Directors under section 164 of the Companies Act, 2013 Sr Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status 1 No Active 2 No Active 3 No Active 4 No Active 5 No Active 6 No Active 7 No Active 8 No Active file:///C:/Users/cssan/OneDrive/Desktop/Int Governance Reort -June-26.xml.html 4/21 7/22/26, 5:59 PM Int Governance Reort -June-26.xml.html I. Composition of Board of Directors No of post No of Number of Chairperson No of Independent memberships in Audit/ Directorship Directorship Whether in Audit/ Stakeholder in listed in listed special Stakeholder Committee Tenure entities entities resolution Date of Committee(s) held in Notes for Notes for Initial Date of including including Reason passed? passing Date of Re- Date of including this listed not not Sr of director this listed this listed for [Refer Reg. special appointment cessation listed entity entities providing providing appointment (in entity (Refer entity [with Cessation 17(1A) of resolution (Refer including PAN DIN months) Regulation reference to Listing Regulation this listed 17A of proviso to Regulations] 26(1) of entity (Refer Listing regulation Listing Regulation Regulations) 17A(1) & Regulations) 26(1) of reg. 17A(2)] Listing Regulations) 31-07- 1 NA 1 0 0 0 2000 01-07- 2 NA 1 0 3 0 2002 14-11- 11-02- 3 NA 1 0 0 0 2024 2025 28-01- 20-02- 4 NA 1 0 0 0 2026 2026 28-08- 29-09- 5 NA 34 1 1 3 3 2023 2023 12-08- 30-09- 6 NA 46 5 5 3 0 2022 2022 14-11- 11-02- 7 NA 19 4 2 2 1 2024 2025 28-01- 20-02- 8 NA 5 1 1 0 0 2026 2026 file:///C:/Users/cssan/OneDrive/Desktop/Int Governance Reort -June-26.xml.html 5/21 7/22/26, 5:59 PM Int Governance Reort -June-26.xml.html Audit Committee Details Whether the Audit Committee has a Regular Chairperson Yes DIN Name of Committee Category 2 of Date of Date of Sr Category 1 of directors Remarks Number members directors Appointment Cessation Non-Executive - 1 10269520 GEETA SINGH Chairperson 28-08-2023 Independent Director Non-Executive - 2 09692781 VIKRAM GROVER Member 12-08-2022 Independent Director RAJENDRA Non-Executive - Non 3 00988255 VIRUPAKSHA Member 13-10-2015 Independent Director KULKARNI file:///C:/Users/cssan/OneDrive/Desktop/Int Governance Reort -June-26.xml.html 6/21 7/22/26, 5:59 PM Int Governance Reort -June-26.xml.html Nomination and remuneration committee Whether the Nomination and remuneration committee has a Regular Chairperson Yes DIN Name of Committee Category 2 of Date of Date of Sr Category 1 of directors Remarks Number members directors Appointment Cessation Non-Executive - 1 10269520 GEETA SINGH Chairperson 28-08-2023 Independent Director Non-Executive - 2 09692781 VIKRAM GROVER Member 12-08-2022 Independent Director RAJENDRA Non-Executive - Non 3 00988255 VIRUPAKSHA Member 14-11-2018 Independent Director KULKARNI file:///C:/Users/cssan/OneDrive/Desktop/Int Governance Reort -June-26.xml.html 7/21 7/22/26, 5:59 PM Int Governance Reort -June-26.xml.html Stakeholders Relationship Committee Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes DIN Name of Committee Category 2 of Date of Date of Sr Category 1 of directors Remarks Number members directors Appointment Cessation Non-Executive - 1 10269520 GEETA SINGH Chairperson 28-08-2023 Independent Director Non-Executive - 2 09692781 VIKRAM GROVER Member 12-08-2022 Independent Director RAJENDRA Non-Executive - Non 3 00988255 VIRUPAKSHA Member 14-11-2018 Independent Director KULKARNI file:///C:/Users/cssan/OneDrive/Desktop/Int Governance Reort -June-26.xml.html 8/21 7/22/26, 5:59 PM Int Governance Reort -June-26.xml.html Risk Management Committee Whether the Risk Management Committee has a Regular Chairperson DIN Na [Showing first 8,000 characters — download PDF for full document]