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