Chatterbox Technologies Ltd

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.