Chatterbox Technologies Ltd

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.