Kati Patang Lifestyle Ltd — Board Meeting, 24-06-2025: Board Meeting

KATI PATANG LIFESTYLE LIMITED(Formerly VirtualSoft Systems Limited) CIN: L72200DL1992PLC047931

Regd. Off: S-101, Panchsheel Park, New Delhi - 110017;

Corp. Off: 504, Savitri Cinema Complex, Greater Kailash-II, New Delhi-110048

Ph: +91 11 49045050, 42701491: Email: info@katipatang.com

Date; 24th June 2025

To,

The Manager (Listing)

BSE LIMITED

Phroze Jeejeebhoy Towers,

Dalai Street, Mumbai-400 011

BSE SCRIP SYMBOL: KATIPATANG: BSE SCRIP CODE: 531126: ISIN: INE237C01016

Sub: INTIMATION OF BOARD MEETING FOR FUND RAISING (pursuant to Regulation

29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015).

Dear Sir /Madam,

With reference to the captioned subject and in terms of Regulation 29 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a

meeting of the Board of Directors of Kati Patang Lifestyle Limited (“the Company”) is

scheduled to be held on Friday, June 27, 2025, inter alia, to consider and approve the proposal

of issuance of equity shares by way of Rights Issue and/or other modalities thereon.

Further, the trading window for dealing in the securities of the Company would remain closed

for designated persons and their immediate relatives till the expiry of 48 hours from the

declaration of results of the above said meeting, in terms of the provisions of SEBI (Prohibition

of Insider Trading) Regulations, 2015, and Company’s Code of Conduct to Regulate, Monitor

and Report Trading by Insiders.

Thanking you.

FOR KATI PATANG LIFESTYLE LIMITED

(SANJEEV KUMAR JHA)

COMPANY SECRETARY

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