Silly Monks Entertainment Limited — Important, 11-02-2025: Updates

Silly Monks Entertainment Limited has provided clarification regarding a discrepancy in the Corporate Governance Report for the period ended 30th September 2024, specifically related to the appointment date of Mr. Ratnakarrao Chepur. The current report lists his initial appointment as an Independent Director on 27th May 2020, while the previous report recorded it as 10th February 2024, which reflects his reappointment after resigning from the roles of Chairperson and Independent Director effective 5th January 2024. Following his resignation, Chepur was appointed as an Additional Director on 10th February 2024 and was elected and appointed as an Independent Director in a subsequent Extraordinary General Meeting. This clarification aims to correct the records at the National Stock Exchange.