Board Meeting Announcement for Kati patang Lifestyle Ltd - Mar 31, 2025

Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve 1. To review the performance of non independent directors and the Board as a whole. 2. To review the performance of Chairperson of the Company considering the views of executive & non executive directors. 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. To view the unethical behavior actual or suspected fraud or violation of the Companys code of conduct or ethics policy. 5. Any other business with the permission of Chair arising out of above business and incidental and ancillary to the business.