Reminder Notice to pay Call Money pursuant to Rights Issue party paid

Date: August 29, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001 Scrip Code: 531126 Sub: First Reminder cum Notice for payment of First and Final Call on Partly Paid-up Equity Shares issued and allotted on Rights Basis pursuant to the Letter of Offer dated July 08, 2025 Dear Sir/Ma’am, In continuation of our earlier intimation dated July 25, 2026, please find attached herewith the First Reminder Notice for payment of First and Final Call of ₹10/- each (comprising ₹5 towards face value and ₹5 towards premium) per partly paid-up equity shares, payable between Tuesday, September 01, 2026 to Tuesday, September 15, 2026 (both days inclusive) (the “Payment Period”). The reminder notice is being sent to the holders of the Partly Paid-up Equity Shares on their registered e-mail addresses. The said details are also available on the website of the Company at Company website link www.katipatang.com. Kindly take the same on your records. Yours Faithfully, For Kati Patang Lifestyle Limited Sanjeev K Jha Company Secretary Encl: a/a 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 QR CODE KATI PATANG LIFESTYLE LIMITED CIN: L72200DL1992PLC047931 Regd. Off: S-101, Panchsheel Park, New Delhi - 110017; Corp. Off: 504, Savitri Cinema Complex, Greater Kailash-II, New Delhi-110048 Ph: +91 11 42701491: Email: cs@iamkatipatang.com FIRST REMINDER CUM NOTICE FOR PAYMENT OF FIRST AND FINAL CALL TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES Last Date for payment of First and Final Call: September 15, 2026 CC/ENV1/DPID CLID/SEQUENCE NUMBER/SPEED NAME Dear Shareholder, Sub: First Reminder cum Notice for payment of First and Final Call of ₹10/- (comprising ₹5 towards face value and ₹5 towards premium) per partly paid-up equity share issued by Kati Patang Lifestyle Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated July 08, 2025 (“Letter of Offer”) (the “Issue”) 1. Pursuant to the Letter of Offer dated July 08, 2025, the Company had issued and allotted 1,02,56,651 Partly Paid-up Equity Shares of face value ₹10 each (“Rights Equity Shares”) at an issue price of ₹20 per share (including a premium of ₹10 per share) on a Rights basis to its Eligible Equity Shareholders in the ratio of 2 (Two) Rights Equity Shares for every 7 (Seven) fully paid-up Equity Shares held as on the record date i.e., July 10, 2025. 2. In accordance with the terms of the Issue as specified in the Letter of Offer, the Company had received ₹10 per rights equity share (comprising ₹5 towards face value and ₹5 towards premium) as application money and accordingly allotted the partly paid-up equity shares on August 04, 2025. 3. The Board of Directors, on March 26, 2026, approved the First and Final Call of ₹10/- each (comprising ₹5 towards face value and ₹5 towards premium) (the “Call”), on the outstanding 1,02,56,651 Partly paid-up equity shares of face value ₹10 each (paid-up value ₹5 each). 4. The Company had received First & Final Call Money on 71,16,572 shares and in lieu of the same, on April 27, 2026 allotted 71,16,572 fully paid-up Equity Shares of ₹10/- each. Accordingly, 31,40,079 partly paid-up equity shares are still outstanding on which First and Final Call remains unpaid. 5. The Board of Directors of the Company, has, on July 25, 2026, approved sending a First Reminder Notice for payment of First and Final Call of ₹10/- each (comprising ₹5 towards face value and ₹5 towards premium) per partly paid-up equity shares, payable between Tuesday, September 01, 2026 to Tuesday, September 15, 2026 (both days inclusive) (the “Payment Period”). Please note that the Company has duly waived off any interest chargeable on the amount if it is paid within the time frame mentioned in the First Reminder notice to be issued. 6. As per the Company’s records, the First and Final Call on the partly paid-up equity shares held by you in the captioned demat account, remains unpaid. Therefore, in accordance with the Companies Act, 2013 (“Act”), Articles of Association of the Company and the Letter of Offer, this First and Final Call Reminder Notice is hereby given to you for payment of the First and Final Call, as per details given below: No. of partly paid-up equity shares held Amount due and payable @ ₹10 per partly paid up equity shares (in ₹) 7. The other key details with respect of the First and Final Call are as under: First and Final Call From To Duration Payment Period Tuesday, September 01, 2026 Tuesday, September 15, 2026 15 Days Modes of Payment NEFT/RTGS [Please make payment in the respective bank account number which is mentioned in the e- mail along with this letter sent by RTA to the eligible shareholders.] DPID-CLID ACCOUNT NUMBER IFS-CODE BANK NAME BRANCH ADDRESS PUNB0146700 PUNJAB NATIONAL Greater Kailash-II BANK AFTER MAKING PAYMENT, PLEASE SEND PAYMENT ADVICE TO RTA investor@masserv.com WITH CC TO COMPANY CS@IAMKATIPATANG.COM WITH PAYMENT DETAIL Detailed instructions for payment of the First and Final Call Money are enclosed as Annexure 1 & Annexure 2. Please read the same carefully before proceeding for payment. You are requested to make the payment of the First and Final Call Money on or before Tuesday, September 15, 2026. Please note that, failure to pay the First and Final Call Money, as aforesaid shall render the partly paid-up equity shares of the Company held by you, including the amount already paid thereon, liable to be forfeited in accordance with the provisions of the Act, the Articles of Association of the Company and the Letter of Offer. Please note that payment should be made only account number as mentioned above for above DPID-CID only. All capitalized terms not defined herein shall have the same meaning as ascribed to them in the Letter of Offer. Yours sincerely, For Kati Patang Lifestyle Limited Sanjeev K Jha (Company Secretary) Date: 29th August 2026 Place: New Delhi ANNEXURE – 1 DETAILED INSTRUCTIONS MODE OF DISPATCH OF THE FIRST REMINDER CUM FIRST AND FINAL CALL NOTICE In terms of the provisions of the Companies Act, 2013 (“Act”), read with the relevant rules made thereunder, the First reminder cum First and Final Call Notice along with the detailed instructions is being sent in electronic mode to holders of partly paid-up equity shares, whose e-mail address is registered with the Company or its Registrar and Transfer Agent – MAS Services Limited (“RTA”) or the Depository Participant(s) as on the date of dispatch of this notice. Physical copy of the First reminder cum First and Final Call Notice along with the detailed instructions are being sent to those shareholders who has not registered their e-mail address with the Company or its RTA or Depository Participant(s); or who has specifically registered their request for the hard copy of the same. PAYMENT INSTRUCTIONS Please note that: a. Payment shall be accepted through NEFT/ RTGS (including online transfer) in the designated Bank Account opened by the Company in the name of KATI PATANG LIFESTYLE LIMITED. The Eligible Shareholders shall also submit to RTA at investor@masserv.com with cc to Company at cs@iamkatipatang.com with payment detail (as enclosed as Annexure 2). b. Cash payment shall not be accepted. c. No part payment would be accepted and part payment would be treated as non-payment which shall render the partly paid-up equity shares, including the amount already paid thereon, liable to be forfeited in accordance with the provisions of the Act, the Articles of Association of the Company and the Letter of Offer. d. Payments made using third party bank accounts are liable to be rejected and the Company, and the Registrar shall rely on the self- certification of the transaction in this regard. e. Excess/duplica [Showing first 8,000 characters — download PDF for full document]