Kati Patang Lifestyle Ltd — Board Meeting, 07-08-2025: 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; 6th August 2025

To,

Department of Corporate Services

BSE LIMITED

Phroze Jeejeebhoy Towers,

Dalai Street, Mumbai-400 011

Sub: INTIMATION OF BOARD MEETING FOR APPROVING THE FINANCIALS

Dear Sir /Madam,

Pursuant to Regulation 29(1)(a), Regulation 33 and other applicable Regulations, if any, of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed

that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday,

30th May 2025 at 04:00 P.M. at the corporate office of the company at 504, Fifth Floor, Savitri

Cinema Complex, Greater Kailash-II, New Delhi-110048, to consider inter alia:

1. Financial Results: Consider and take on record the Un-Audited financial results (both

Standalone & Consolidated) for the Quarter ended June 30th , 2025.

2. Any Other matters with the permission of chair.

Further, in terms of Company's “Code of Internal Procedures & Conduct for Regulating,

Monitoring & Reporting of trading by Insiders’ framed under SEBI (Prohibition of Insider

Trading) Regulations, 2015, the Trading Window for designated persons and their immediate

relatives, for dealing in the securities of the Company would remain closed from Tuesday, 01st

July 2025 and continue to be closed upto 48 hours after the conclusion of aforesaid Board

Meeting i.e. upto Saturday, 16th August 2025.

Thanking you.

FOR KATI PATANG LIFESTYLE LIMITED

(SANJEEV KUMAR JHA)

COMPANY SECRETARY

BSE SCRIP SYMBOL: KATIPATANG

BSE SCRIP CODE: 531126

ISIN: INE237C01016

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