Thinking Hats Entertainment Solutions Limited — Others, 18-06-2025: Change in Director(s)

Thinking Hats Entertainment Solutions Limited has announced a change in its leadership team. Mr. Gaurav Singhania has resigned as Whole-Time Director and CFO, also stepping down from the Audit Committee. Ms. Sana Warsi has been appointed as an Additional Director (Non-Executive, Non-Independent) and will hold office until the upcoming Annual General Meeting, pending shareholder approval. Ms. Warsi holds a Graduate Diploma in Television Journalism and Communication and is the spouse of the Managing Director, Mr. Rajesh Bhardwaj. This update impacts the company’s governance structure and executive management.