Identical Brains Studios Limited — Others, 07-05-2025: Shareholders meeting

Identical Brains Studios has approved issuing a Postal Ballot to shareholders to regularize Ms. Jyoti Sharma as a Non-Executive Independent Director for five years. Voting will be done electronically and by postal ballot, overseen by appointed scrutinizer M/s. Jaymin Modi & Co., ensuring a transparent process. This step adds experienced film industry leadership to the board, enhancing governance and strategic direction for shareholders.