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