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Chatterbox Technologies: Board Meeting Outcome for Outcome Of The Board Meeting Dated 30Th July 2026

The Board of Directors considered and approved the following businesses: 1. Approved the report of the Monitoring Agency along with certificate of the Statutory Auditors relating to the Statement of Deviation or Variation of Funds for the quarter ended 30th June 2026.2. Approved the closure of Public Issue Account No. 925020032106471 with Axis Bank Limited held in the name of the Company.3. Approved the closure of Anchor Investor R A/c. 925020032106497 with Axis Bank Limited held in the name of the Company.4. Approved the closure of Anchor Investor NR A/c. 925020032106510 with Axis Bank Limited held in the name of the Company.5. Approved the closure of Refund A/c. 925020032106549 with Axis Bank Limited held in the name of the Company