Kratikal Tech Ltd

Kratikal Tech Limited has submitted its 13th Annual Report and Notice of Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for August 31st, 2026, and will be conducted via Video Conferencing/Other Audio Visual means (VC/OAVM). Shareholders will have the option for remote e-voting from August 27th to August 30th, 2026, with the cut-off date for voting rights being August 24th, 2026. The Annual Report, detailing the company's cybersecurity offerings and FY26 highlights including operating revenue of ₹3,671.59 Lakhs, is also available on the company's website.

Kratikal Tech Limited's Board of Directors, in a meeting held on August 06, 2026, approved the appointment of Mr. Dip Jung Thapa as an Additional Director (Executive Director). The board also approved investments in its wholly-owned subsidiaries, Threatcop FZ LLC in UAE and Threatcop AI Inc. in the USA. The investment in Threatcop FZ LLC, not exceeding AED 23,05,955 (approx. INR 5,97,00,000), aims to augment working capital and support overseas expansion. Mr. Thapa, currently the COO, has been with the company since 2016 and holds a B.Tech in Mechanical Engineering. His appointment is subject to member approval at the ensuing AGM.

Kratikal Tech Limited's US subsidiary, Threatcop AI Inc., has secured its first order from a financial institution customer in the United States. The order is for TSAT (SaaS) - DIY License and TLMS (SaaS) - DIY Premium Content, valued at approximately USD 22,267.51 (approx. ₹21,27,910). This voluntary disclosure is made for transparency as a business update and does not meet the materiality threshold under SEBI LODR Regulations.