Kati Patang Lifestyle Ltd: Independent Directors' Meeting Review for FY 2025-26

A separate meeting of the Independent Directors of Kati Patang Lifestyle Limited for the Financial Year 2025-26 was held on Tuesday, 31st March, 2026. The meeting, which commenced at 03.30 P.M. (IST) and concluded at 04.30 P.M. (IST), transacted the following business: a. reviewed the performance of non-independent directors and the board of directors as a whole; b. reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c. assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors. This meeting was held in compliance with Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013.