Grant of options to eligible employees

Date: August 26, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001 Scrip Code: 531126 Sub: Sub: Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 for Grant of Stock Options to eligible Employees of the Company under "KATI PATANG LIFESTYLE EMPLOYEE STOCK OPTION SCHEME – 2025.” Dear Sir/Ma’am, Pursuant to Regula on 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, on 26th August, 2026, has granted 37,70,000 (Thirty-Seven Lakh Seventy Thousand) stock options to eligible Employees of the Company under "Grant – I August 2026" pursuant to "KATI PATANG LIFESTYLE EMPLOYEE STOCK OPTION SCHEME – 2025.”. The disclosure as required under Regulation 30 read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/ P/0155 dated 11th November, 2024 is enclosed herewith as Annexure - I. The meeting started at 04:00 p.m. and concluded at 04:45 p.m. Please take the same on your record. Yours Faithfully, For Kati Patang Lifestyle Limited Sanjeev K Jha Company Secretary KATI PATANG LIFESTYLE LIMITED (CIN: L72200DL1992PLC047931) Registered Office: S-101, Panchsheel Park, New Delhi – 110017, India Corporate Office: 504, Savitri Cinema Complex, 5th Floor, Greater Kailash-II, New Delhi – 110048, India Tel: +91-11-42701491 | Email: cs@iamkatipatang.com | Website: www.katipatang.com Encl: a/a Annexure - I Details required under Regulation 30 read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/ P/0155 dated 11th November, 2024 S. No. Particulars Details 1 Brief details of options granted. 37,70,000 stock options granted under "Grant – I August 2026" pursuant to KATI PATANG LIFESTYLE EMPLOYEE STOCK OPTION SCHEME – 2025. Each stock option confers right to receive equal number of equity share of Rs. 10/- each of the Company. 2 Whether the scheme is in terms of Yes, the scheme is in compliance with the Securities and Exchange Board SEBI (SBEB) Regulations, 2021 of India (Share Based Employee Benefits and Sweat Equity) Regulations, (if applicable). 2021 (SEBI SBEB Regulations, 2021). 3 Total number of shares covered by 37,70,000 (Thirty-Seven Lakh Seventy Thousand) equity shares of these options. Rs. 10/- each. 4 Pricing formula/Exercise Price. Exercise price is Rs. 10/- each. 5 Options vested/ Vesting Schedule. The Options shall vest over a maximum period of 2 (Two) years from the date of grant. 6 Time within which option may be 5 (five) years from the date of vesting of stock options. Exercised. 7 Options exercised. Not Applicable 8 Money realized by exercise of Not Applicable options. 9 The total number of shares arising Not Applicable as a result of exercise of option. 10 Options lapsed. Not Applicable 11 Variation of terms of options. Not Applicable 12 Brief details of significant terms. As per offer letter 13 Subsequent changes or cancellation Not Applicable or exercise of such options. 14 Diluted earnings per share Not Applicable pursuant to issue of equity shares on exercise of options. KATI PATANG LIFESTYLE LIMITED (CIN: L72200DL1992PLC047931) Registered Office: S-101, Panchsheel Park, New Delhi – 110017, India Corporate Office: 504, Savitri Cinema Complex, 5th Floor, Greater Kailash-II, New Delhi – 110048, India Tel: +91-11-42701491 | Email: cs@iamkatipatang.com | Website: www.katipatang.com