Kratikal Tech LimitedBSE: KRATIKAL

Board Meeting Outcome for Outcome Of Board Meeting

· Issued by Kratikal Tech Limited via BSE India

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-board-meeting-13

Kratikal Tech Limited has informed the Exchange that its Board of Directors, at the meeting held on August 06, 2026, approved: (i) appointment of Mr. Dip Jung Thapa (DIN: 08181392) as Additional Director (Executive Director), effective August 06, 2026; (ii) investment of up to AED 23,05,955 (approx. INR 5,97,00,000) in Threatcop FZ LLC, its wholly owned subsidiary in Ras Al Khaimah, UAE; and (iii) investment of up to USD 1.05 Million (approx. INR 10,00,00,000) in Threatcop AI Inc., its wholly owned subsidiary in Delaware, USA

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