1.Took on record the Monitoring Agency Report and the Statement of Deviation or Variation in utilisation of the issue proceeds, along with the certificate of the Statutory Auditors, for the quarter ended 30th September, 2026, as reviewed and recommended by the Audit Committee.2. Approved related party transactions with M/s Chatterbox International Social Media Management L.L.C., United Arab Emirates, a subsidiary of the Company, for an aggregate ....

Ref. No. CTL/27/2026-27/BSE Date:06th November, 2026 The Manager Corporate Services The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 544546 Dear Sir/Madam, Subject: Outcome of the Board Meeting dated 06th November, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). In terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e. Friday, 06th November, 2026, through Video Conferencing, has inter alia considered and approved the following matters: 1. Took on record the Monitoring Agency Report and the Statement of Deviation or Variation in utilisation of the issue proceeds, along with the certificate of the Statutory Auditors, for the quarter ended 30th September, 2026, as reviewed and recommended by the Audit Committee. 2. Approved related party transactions with M/s Chatterbox International Social Media Management L.L.C., United Arab Emirates, a subsidiary of the Company, for an aggregate amount not exceeding Rs. 7 crore during F.Y. 2026-27, as approved by the Audit Committee. 3. Approved the change of vendor from M/s FoxBASE Technologies Private Limited to M/s A V Edit Solutions Private Limited for procurement of hardware and software against the unutilised Net Proceeds of Rs. 71 lakh, out of the total amount of Rs. 195.20 lakh allocated towards the said object in the Red Herring Prospectus (RHP), as recommended by the Audit Committee. There is no change in the stated object of the Issue or the amount allocated towards it. The Board Meeting commenced at 08:30 P.M. and concluded at 08:45 P.M. We request you to kindly take the above information on record and disseminate the same on your website. 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