Chatterbox Technologies Share Price

inter-alia considered the following business: 1. Approved change of office interior vendor for utilisation of proceeds of the public issue in line with the objects of the issue stated in the Red Herring Prospectus (RHP). 2. Reviewed the status and progress of incorporation of a foreign subsidiary in Dubai United Arab Emirates.3. Reviewed the progress of studio set-up and the expected timeline for completion.4. The Board has authorised Mr. Raj Nandan Mishra Managing Director of the Company to identify and approve any change in vendors and to take all related operational decisions.

inter-alia considered the following business: 1. Approved change of vendors for utilisation of proceeds of the public issue in line with the objects of the issue stated in the Red Herring Prospectus (RHP).

Submission of Un-audited Financial Results for half year ended on 30th September 2025 under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

Chatterbox Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended 30th September 2025.

inter-alia considered the following businesses:1. Approved Proposal to Incorporate a Subsidiary in Dubai2. Authorization to Mr. Curt Marvis Director and Mr. Rajnandan Mishra Managing Director to execute and sign all necessary documents in connection with the incorporation of a subsidiary in Dubai3. Approved change of vendors for utilisation of proceeds of the public issue in line with the objects of the issue stated in the Red Herring Prospectus (RHP).4. Authorized Ms. Pooja Mehta Chief Financial Officer Mr. Karan Pherwani Vice President and Mr. Rajnandan Mishra Managing Director to execute and sign all necessary documents in connection with the proposed new registered office of the Company.