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(As on Feb 14, 2025, 18:59)

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Kati Patang Lifestyl - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2025

1. Considered and Approved the Consolidated and Standalone Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with the limited Review Report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results. \r\n2. Based on the recommendation of Nomination and Remuneration Committee, the board hereby approved Kati Patang Lifestyle Employee Stock Option Scheme - 2025 ('Scheme') \r\n

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