To consider and approve the matters held in Board meeting dated 25th August, 2026 and the outcome of the same has been attached herewith.

Ref. No. CTL/18/2026-27/BSE Date: 25th August, 2026 The Manager Corporate Services The Listing Department Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 544546 Dear Sir/Madam, Subject: Outcome of the Board Meeting dated 25th August, 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company in their meeting held today i.e. Tuesday, August 25th, 2026 through video conferencing mode at the Registered Office of the Company at Unit No. 1101 & 1102, 11th Floor, Lotus signature, Off Veera Desai Road, Andheri West, Mumbai -400053 have considered, inter alia, the following businesses: 1. Approval of re-appointment of Mr. Kevin Richard Williams (DIN: 10145140) , who retires by rotation and being eligible, offer himself for re-appointment as Director of the Company. 2. Approval of the Draft notice convening the 10th Annual General Meeting of the Company for the financial year ended on 31st March, 2026. 3. Noting of the Secretarial audit report issued by M/s. Govind Jaiswal & Company, Practicing Company Secretaries for the financial year ended 31st March, 2026. 4. Approval of draft Board’s Report along with annexures thereto for the financial year ended on 31st March, 2026. 5. Approval of 10th Annual Report for the financial year ended on 31st March, 2026. 6. Approval of appointment of Mr. Rajan Dashrath Narkar, Proprietor at M/s. Dashrath Narkar & Associates, Company Secretaries, as a Scrutinizer for scrutinizing the voting process of 10th Annual General Meeting of the Company. 7. Approval of the proposed realignment in the utilisation of Issue Proceeds within the existing object of ‘Manpower Costs”. Board Meeting commenced at 8:30 P.M. and concluded at 8:55 P.M. 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 4451 4288 We request you to take the above information on your records and disseminate the same on your respective 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 4451 4288 ANNEXURE-1 - DETAILS OF DIRECTORS SEEKING RE-APPOINTMENT AT 10th ANNUAL GENERAL MEETING {Pursuant to regulation 36(3) of the SEBI (LODR) Regulations, 2015 and secretarial standard-2 on General Meeting, the brief profile of director eligible for re-appointment vide item no. 2 is as follows} NAME OF DIRECTOR MR. KEVIN RICHARD WILLIAMS DIN 10145140 Designation Non-Executive Director Date of Birth 18/09/1969 Date of first appointment on the Board Meeting 29/05/2023 Relationship with any other director of the No relation with anyone Company Expertise in functional area He is a qualified Chartered Professional Accountant and a member of Chartered Professional Accounts of Ontario. He has been working with our promoter company QYOU Media Inc since March, 2020 and is currently the Chief Financial Officer of QYOU Media Inc. He has been associated with our Company since May 2023. He has more than 6 years of experience in finance and accounting. He is responsible for overseeing and providing guidance on finance and accounting related workflows. Shares held in the company 0 Membership/Chairmanships of Committees None Number of Board Meeting attended during the Three (3) year Membership/chairmanship of committees in Nil other public companies Directorship in other public companies Nil 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 4451 4288 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 4451 4288