Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve Fund raising & Investment

Date: 5th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai-400 011 BSE SCRIP SYMBOL: KATIPATANG; BSE SCRIP CODE: 531126 Subject: Prior Intimation of Board Meeting Dear Sir/ Ma’am, This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Meeting of the Board of Directors of the Company is to be held on Thursday, October 08, 2026 at 4:00 P.M. at the Corporate Office of the Company at 504, Savitri Cinema Complex, Greater Kailash–II, New Delhi-110 048 to inter-alia consider the proposal: a. Investment in equity shares of foreign entity. b. For issuance of one or more instruments including equity shares/ convertible securities/ warrants/ any other equity linked securities through private offerings and/or preferential issue and/or Rights Issue and/or through any other permissible mode in accordance with the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018, subject to such approvals as may be required including the approval of the shareholders of the Company for the said acquisition through Share Swap. Further, in terms of Company's “Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders’ framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all Designated Persons and their immediate relatives, for dealing in the securities of the Company, would remain closed till the expiry of 48 hours from the conclusion of the above said meeting. 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 42701491: Email: info@iamkatipatang.com