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 ....

Chatterbox Technologies' board approved changing the office interior vendor for utilizing proceeds from its public issue, in line with the objects stated in its Red Herring Prospectus. The board also reviewed progress on incorporating a new foreign subsidiary in Dubai, UAE, where the company will hold a 61% stake in an entity named 'Chtr International LLC', with incorporation targeted by end-December 2025 and operations starting early 2026. The ongoing studio set-up project is progressing on schedule, expected to be completed by end-February 2026 with operations commencing from March 2026. The Managing Director was authorized to approve future vendor changes related to public issue proceeds.