Chatterbox Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30th September, 2026, together with the Statement of Assets and Liabilities and the Statement of Cash Flows, pursuant to Regulation 33 of the SEBI Listing Regulations, ....

Ref. No. CTL/26/2026-27/BSE Date:05th November, 2026 The Manager Corporate Services The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 544546 Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) read with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026 through Video Conferencing, inter alia, to consider the following matters: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30th September, 2026, together with the Statement of Assets and Liabilities and the Statement of Cash Flows, pursuant to Regulation 33 of the SEBI Listing Regulations, and to take on record the Limited Review Report issued by the Statutory Auditors thereon. 2. To take note of the certificate of the Chief Executive Officer and the Chief Financial Officer under Regulation 33(2)(a) of the SEBI Listing Regulations in respect of the financial results of the Company for the half year ended 30th September, 2026. 3. Any other business with the permission of the Chair. Further, in continuation of our earlier intimation dated 30th September, 2026, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives with effect from 1st October, 2026 and shall reopen 48 hours after the declaration of the financial results of the Company to the public. Kindly take the same on record. Yours faithfully, For CHATTERBOX TECHNOLOGIES LIMITED (FORMERLY KNOWN AS CHATTERBOX TECHNOLOGIES PRIVATE LIMITED) RAJNANDAN MISHRA MANAGING DIRECTOR (DIN: 10815241) Unit No. 1101 & 1102, 11th Floor, Lotus signature, Off Veera Desai Road, Andheri West, Mumbai -400053 | www.chtrbox.com| CIN: L93000MH2016PLC273833 Email ID: info@chtrbox.com Tel: +91 22 50508115