Board Meeting outcome-Acquisition & Preferential allotment

Date; 8th October 2026 Department of Corporate Services BSE LIMITED Phroze Jeejeebhoy Towers, Dalai Street, Mumbai-400 011 BSE SCRIP SYMBOL: KATIPATANG: BSE SCRIP CODE: 531126: ISIN: INE237C01016 Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held today i.e. 8th October 2026. 1. Approved acquisition of shares of Bread Private Limited (Gimme NZ) Pursuant to Regulation 30 read with Part A of Schedule III of the LODR Regulations, we wish to inform you that the Company has entered into a Terms Sheet for the acquisition of 10% of Equity Shares of M/s. Bread Private Limited (Reg No: 6298249) registered in Christchurch, New Zealand (Target Company) a Private Limited Company registered in New Zealand and engaged in the of food delivery service & marketing of premium liquor & related products through Share Swap. Conditions: The proposed acquisition is subject to the completion of valuation reports of M/s Bread Private Limited and further the completion of this acquisition shall be subject to fulfilment of the conditions in the SPA and other transaction documents / agreements to be signed between the parties. Preferential Issue of shares & Share Swap for the said acquisition: The Board also discussed & decided that manner & timings of the preferential allotment for Share Swap will be decided subsequent to valuation & other legalities. About Bread Pvt Ltd (Gimme NZ) 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 GIMME delivers the widest range of Drinks & Snacks safely to Kiwis within 45 minutes anywhere in Auckland, Christchurch, Hamilton, Tauranga, Queenstown and Dunedin and the next business day anywhere else in NZ. A brief profile of the company is attached herewith. The detailed disclosure as required under Regulation 30 of LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as ‘Annexure 1’. The Board meeting started at 04:00 p.m. and ended at 05:00 p.m. Kindly take the same on your record. Thanking you. FOR KATI PATANG LIFESTYLE LIMITED (SANJEEV K JHA) COMPANY SECRETARY 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 Annexure 1 Details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S Particulars Description 1 Name of the Target Company, details in brief M/s. Bread Private Limited (Gimme NZ) such as size, turnover, etc. (Registration No: 6298249) Registered Office: 9b Chadlington Street, Parklands Christchurch, 8083 New Zealand Paid up Share Capital: $ 75,000 FY Turnover 2023-24 $ 105,945 2024-25 $ 156,293 2025-26 $ 272,333 2 Whether the acquisition would fall within The acquisition does not fall within related party related party transaction(s) and whether the transactions. The promoter/promoter group of the promoter/ promoter group/ group Company have no interest in M/s Bread Private companies have any interest in the entity Limited being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3 Industry to which the entity being acquired Marketing of Alcoholic & Non-alcoholic beverages, belongs liquor, spirits, wine, whisky, beer etc. 4 Objects and impact of acquisition (including This acquisition aligns with the Company’s but not limited to, disclosure of reasons for strategic growth initiatives aimed at business acquisition of target entity, if its business is expansion, diversification and strengthening of its outside the main line of business of the listed market presence. The acquisition is expected to entity) bring synergistic benefits, enhance the Company’s innovation, quality and Competitiveness 5 Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 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 6 Indicative time period for completion of the Subject to the Due Diligence to the satisfaction of the Acquisition Board, SHA shall be signed. Acquisition is likely to be completed withing four months of signing of definitive SHA. 7 Consideration - whether cash consideration Share Swap or share swap or any other form and details of the same 8 Cost of acquisition and/or the price at which This is subject to Valuation & Due diligence, Cost & the shares are acquired price will be determined prior or at the time of signing of SHA 9 Percentage of shareholding/control acquired 10% shareholding by the Company and/or number of shares acquired 10 Brief background about the entity acquired M/s. Bread Private Limited (Gimme NZ) in terms of products/line of business (Registration No: 6298249) acquired, date of incorporation, history of Registered Office: 9b Chadlington Street, Parklands last 3 years turnover, country in which the Christchurch, 8083 acquired entity has presence and any other New Zealand significant information (in brief) Paid up Share Capital: $ 75,000 incorporated on 23rd June 2017 engaged in the business of food delivery service & marketing of premium liquor. FY Turnover 2023-24 $ 105,945 2024-25 $ 156,293 2025-26 $ 272,333 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 Business profile and projections - 2026 Market & online audiences recognize GIMME as #1 Grok Gemini Meta AI Major LLMs confirm GIMME’s pre-eminent position Claude ChatGPT Perplexity GIMME Who we are: GIMME delivers the widest range of Drinks & Snacks safely to Kiwis within 45 minutes anywhere in Auckland, Christchurch, Hamilton, Tauranga, Queenstown and Dunedin and the next business day anywhere else in NZ. Traction (Aug’26) Since launching the service in March 2024 1. Strong QoQ growth (50%+) Currently at ~$500k ARR up from $225k in 2025 2. 20,000+ registered customers across 3. Four cities : same-day delivery (Auckland, Christchurch, Dunedin and Hamilton, Queenstown, Tauranga) 4. LTV ~ $233 5. CAC ~ $5 per customer 6. Cost per install - $1.7 per customer GIMME The Problem / Opportunity 1. Category issue: Market lacks Alcohol-only platforms in New Zealand. (Australia has Tipple/Jimmy Brings) The US : Drizly (Acquired by Uber for $1bn), Saucy, Winc , UK : Bevy 2. Ballooned costs/Restricted choice : Impulse buyers end up spending more on food-first delivery platforms 3. Painfully slow delivery for rural buyers : >=3 days waiting times for rural buyers. 4. No Specialized categories (Craft Beers, Seltzers etc) : All are food first apps - too cluttered (other food first platforms) GIMME is All About Drinks 5. Personalization : No recommendations, experiences and convenience or loyalty programs for repeat purchases. GIMME Opportunity New Zealand Liquor Market: • 3.2 million drinking adults spend $3.5 billion annually on alcohol. • 2 million Kiwis actively shop online, and the number is growing. 18 year olds to 65 year olds are purchasing liquor online GIMME The GIMME solution 1. Category leader : A dedicated Drinks/Liquor-first app, the only one in New Zealand 2. Faster Delivery : 45-minute deliveries [Showing first 8,000 characters — download PDF for full document]