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Chatterbox Technologies Limited Press Release Oct 10 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.

Chatterbox Technologies LimitedOctober 10, 20255
Chatterbox Technologies Limited Press Release Oct 10 2025

About this update from Chatterbox Technologies Limited

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. View Attachment

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