Thinking Hats Entertainment Solutions Limited — Board Meeting, 02-04-2025: Outcome of Board Meeting

The Board has announced a meeting regarding the appointment of key auditors. M/s. Shubahm V Gupta & Associates, Chartered Accountants, has been appointed as the Internal Auditor for FY 2024-25 and 2025-26, while Mr. Niaz Ahmed, Practicing Company Secretaries, will serve as the Secretarial Auditor for FY 2024-25. These decisions reflect a commitment to strong governance practices within the company. The meeting lasted from 4:30 PM to 5:00 PM.