VIRTUALSOFT SYSTEMS LTD.

Kati Patang Lifestyle Limited has extended the last date for payment of the outstanding First and Final Call Money for its partly paid-up equity shares. The call money is ₹10 per share, comprising ₹5 face value and ₹5 premium. The original last date for payment was September 15, 2026, which has now been extended to September 22, 2026. This extension provides shareholders an additional opportunity to clear their outstanding dues. The terms and instructions for payment remain as per the previous notice dated August 29, 2026.

Kati Patang Lifestyle Limited has extended the last date for payment of the outstanding First and Final Call Money for its partly paid-up equity shares. The call money is ₹10 per share, comprising ₹5 face value and ₹5 premium. The original last date was September 15, 2026, and the extended last date remains the same, September 15, 2026. This extension is intended to provide shareholders an additional opportunity to complete their payment obligations. All other terms and conditions as outlined in the previous notice remain in effect.

Kati Patang Lifestyle Ltd has filed its Annual Report for the Financial Year 2025-26, ending March 31, 2026. The report, compliant with SEBI Listing Regulations, has been dispatched to shareholders and is available on the company's website. The report details the Board of Directors, including appointments and terms. Key agenda items for the upcoming 34th Annual General Meeting (AGM) on September 30, 2026, include the adoption of audited financial statements and the re-appointment of a director. Notably, the AGM will also seek approval for material related party transactions for FY 2026-27 and ratification of prior transactions.

Kati Patang Lifestyle Ltd announced the resignation of Mr. Gokul Naresh Tandan as Chairperson, effective September 7, 2026. He will continue to serve as the Managing Director and Executive Director. The resignation is a strategic move to comply with SEBI LODR regulations, specifically concerning the optimal combination of independent directors on the board. Following a recent change in Mr. Sanjay K Jain's designation from Independent Director to Non-Executive Director, the company needed to adjust its board composition to meet the 50% independent director requirement or the one-third independent director requirement if a Non-Executive Director (unrelated to the promoter) becomes the Permanent Chairperson. Mr. Tandan's resignation facilitates this compliance, with Mr. Sanjay K. Jain expected to assume the Chairperson role.

Kati Patang Lifestyle Ltd has announced the appointment of Mr. Sanjay Kumar Jain as the Non-Executive Chairperson for a term of five years, effective immediately. Mr. Jain, aged approximately 57 years, brings extensive experience of over 31 years in investments, funds management, strategy, M&A, corporate finance, and investor relations. He is a qualified Chartered Accountant and holds SEBI accreditations as a Registered Investment Advisor and Registered Research Analyst. Mr. Jain previously co-founded an advisory business and has worked as an independent consultant. He holds 6,50,000 shares (1.22%) in the company. His appointment is effective from November 14, 2024, and he is not related to any other director on the board. He will receive sitting fees as per company policy, with no other remuneration.

Kati Patang Lifestyle Limited has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 02:00 p.m. via video conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting financial statements for the year ended March 31, 2026, re-appointing a director retiring by rotation, and approving material related party transactions. Notably, the company seeks approval for transactions with related parties, including its Managing Director and subsidiaries, with a maximum value limit of INR 10 crore per transaction for the financial year 2026-27.

Kati Patang Lifestyle Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report, available to shareholders and on the company website, details the Board of Directors, Company Secretary, CFO, Statutory Auditors, and Secretarial Auditor. The 34th Annual General Meeting is scheduled for September 30, 2026, to adopt audited financial statements and approve material related party transactions for FY 2026-27.

Kati Patang Lifestyle Limited's Board of Directors met on September 7, 2026, approving the Board's Report and Annual Report for the financial year ended March 31, 2026. The Board also approved the schedule for the 34th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. Key decisions included the re-appointment of Mr. Gokul Naresh Tandan (subject to AGM approval), setting September 23, 2026, as the cut-off date for e-voting, and appointing NSDL for online voting procedures. The Book Closure for the AGM will be from September 23 to September 29, 2026. Additionally, Mr. Gokul Naresh Tandan resigned as Chairperson but will continue as Managing Director. Mr. Sanjay Kumar Jain was appointed as the new Chairperson for five years, effective September 7, 2026.

Kati Patang Lifestyle Ltd has issued a First Reminder Notice for the payment of the First and Final Call of ₹10 per partly paid-up equity share. This call, comprising ₹5 face value and ₹5 premium, is payable between September 01, 2026, and September 15, 2026. The notice is being sent to holders of the 31,40,079 outstanding partly paid-up shares. Failure to pay within the specified period may result in forfeiture of these shares. The company has waived any interest if payment is made within the reminder period. Payment can be made via NEFT/RTGS to the provided bank account details.

Kati Patang Lifestyle Ltd announced the grant of 37,70,000 stock options to eligible employees under its 'KATI PATANG LIFESTYLE EMPLOYEE STOCK OPTION SCHEME – 2025'. The options, part of 'Grant – I August 2026', vest over two years and can be exercised within five years of vesting. Each option carries the right to one equity share of Rs. 10/-. The scheme complies with SEBI (SBEB) Regulations, 2021. The Nomination and Remuneration Committee approved the grant on August 26, 2026.