Kratikal Tech Limited has informed the Exchange that its Board of Directors, at the meeting held on August 06, 2026, approved: (i) appointment of Mr. Dip Jung Thapa (DIN: 08181392) as Additional ....

Date: 06ᵗʰ August 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 544811 (BSE SME) Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting held on 06ᵗʰ August 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held on 06ᵗʰ August 2026, commencing at 11:45 A.M. and concluding at 12:00 P.M. has, inter alia, approved the following: 1. Appointment of Mr. Dip Jung Thapa (DIN: 08181392) as an Additional Director (Executive Director) of the Company, with effect from 06-08-2026 – details as per Annexure A enclosed. 2. Investment in Threatcop FZ LLC, a wholly owned subsidiary of the Company incorporated in Ras Al Khaimah, United Arab Emirates – details as per Annexure B enclosed. 3. Investment in Threatcop AI Inc., a wholly owned subsidiary of the Company incorporated in the State of Delaware, United States of America – details as per Annexure C enclosed. The above disclosures are made in terms of Regulation 30 read with Schedule III of the SEBI LODR Regulations and are being submitted within the timeline prescribed under Regulation 30(6) of the said Regulations. This is for your information and records. Thanking you, Yours faithfully, For Kratikal Tech Limited Anmol Gupta Company Secretary & Compliance Officer Membership No. ACS69040 Encl.: Annexure A, Annexure B and Annexure C ANNEXURE A APPOINTMENT OF ADDITIONAL DIRECTOR / EXECUTIVE DIRECTOR Name of the Director Mr. Dip Jung Thapa DIN 08181392 Reason for change (viz. Appointment as an Additional Director (Executive Director) of the appointment, resignation, removal, Company, pursuant to Sections 149, 152, 161(1), 197 and other death or otherwise) applicable provisions of the Companies Act, 2013, read with Schedule V thereto and the Companies (Appointment and Qualification of Directors) Rules, 2014 Date of appointment and term of With effect from 06-08-2026; to hold office up to the date of the ensuing appointment Annual General Meeting, or the last date on which the Annual General Meeting should have been held, whichever is earlier, pursuant to Section 161(1) of the Companies Act, 2013. Brief profile (in case of Mr. Dip Jung Thapa (aged 33 years) is a Chief Operating Officer of appointment) the Company. He holds a Bachelor of Technology in Mechanical Engineering (2015) from Motilal Nehru National Institute of Technology, Allahabad, and has been associated with the Company since 2016. He led the development and execution of the Company's People Security Management (PSM) platform suite – comprising TSAT, TLMS, TDMARC and TPIR – built on the proprietary AAPE (Assess, Aware, Protect, Empower) framework. Disclosure of relationships between Nil – not related to any other Director or Key Managerial Personnel of directors (in case of appointment the Company of a director) Affirmation that the person It is confirmed that Mr. Dip Jung Thapa is not debarred from holding the appointed is not debarred from office of director pursuant to any SEBI order or any other such authority. holding office of director by virtue The Company has received his consent to act as Director in Form DIR- of any SEBI order or any other 2 and his declaration under Section 164 of the Companies Act, 2013 such authority confirming that he is not disqualified from being appointed as a Director. The appointment as Executive Director, liable to retire by rotation, together with the remuneration payable to him, is subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing Annual General Meeting. ANNEXURE B MATERIAL INVESTMENT IN SUBSIDIARY – THREATCOP FZ LLC Name of the target entity, details in Threatcop FZ LLC, a wholly owned subsidiary of the Company brief such as size, turnover etc. incorporated in Ras Al Khaimah, United Arab Emirates Whether the acquisition would fall The investee is a wholly owned subsidiary of the Company; no within related party transaction(s) promoter/promoter group interest other than through the Company's and whether the shareholding promoter/promoter group/group companies have any interest in the entity being acquired Industry to which the entity being Cybersecurity / Information Security Services acquired belongs Objects and purpose of Augmenting the working capital and business requirements of the acquisition/investment, including wholly owned subsidiary to support the Company's overseas expansion strategic and financial rationale in the UAE region Amount/consideration for the A sum not exceeding AED 23,05,955 (equivalent to approximately INR investment/acquisition 5,97,00,000) by way of subscription to equity shares, in one or more tranches Whether the transaction meets any The value of the transaction is approx. INR 5,97,00,000 which is more of the materiality thresholds under than 2% of turnover, as per the last audited consolidated financial Regulation 30(4)(i)(c) of the SEBI statements of the Company LODR Regulations Whether the investee company No change – Threatcop FZ LLC continues as a wholly owned subsidiary becomes a subsidiary/joint of the Company venture/associate of the Company consequent to the investment Sale/disposal/lease of assets, if any, Not applicable in relation to the above (if applicable) Date on which the 06-08-2026 (Board approval); investment to be made in one or more agreement/resolution for tranches thereafter investment has been approved Nature of consideration – whether Cash, by way of subscription to equity shares cash or share swap Cost of acquisition or the price at AED 1,000 per equity share (indicative); the final number of equity which the shares are acquired shares to be allotted and/or the subscription price shall be determined at the time of allotment, based on the actual tranche(s) of investment made, and shall be intimated separately, if required Percentage of shareholding/control Shareholding remains 100% (wholly owned subsidiary) acquired and/or number of shares acquired ANNEXURE C MATERIAL INVESTMENT IN SUBSIDIARY – THREATCOP AI INC. Name of the target entity, details in Threatcop AI Inc., a wholly owned subsidiary of the Company incorporated brief such as size, turnover etc. in the State of Delaware, United States of America Whether the acquisition would fall The investee is a wholly owned subsidiary of the Company; no within related party transaction(s) promoter/promoter group interest other than through the Company's and whether the promoter/promoter shareholding group/group companies have any interest in the entity being acquired Industry to which the entity being Cybersecurity / Artificial Intelligence – Information Security Services acquired belongs Objects and purpose of Funding the operations and growth of the wholly owned US subsidiary to acquisition/investment, including support the Company's expansion strategic and financial rationale Amount/consideration for the A sum not exceeding USD 1.05 Million (equivalent to approximately INR investment/acquisition 10,00,00,000), by way of subscription to equity shares, in one or more tranches Whether the transaction meets any The value of the transaction is approx. INR 10,00,00,000 which is more than of the materiality thresholds under 2% of turnover as per the last audited consolidated financial statements of Regulation 30(4)(i)(c) of the SEBI the Company LODR Regulations Whether the investee company No change – Threatcop AI Inc. continues as a wholly owned subsidiary of becomes a subsidiary/joint the Company venture/associate of the Company consequent to the investment Sale/disposal/lease of assets, if any, Not applicable in relation to the above (if applicable) Date on which the 06-08-2026 (Board approval); investment to be made [Showing first 8,000 characters — download PDF for full document]