Khyati Multimedia Entertainment Ltd — Important, 27-08-2025: Company Update

Khyati Multimedia Entertainment Limited reports that Mr. Prakash U. Tekwani has resigned as an Independent Director due to personal commitments and other engagements. His resignation took effect on August 26, and he will consequently cease his roles on any company committees. The board expressed its appreciation for his valuable contributions during his tenure. This change in independent directorship is a key governance update, as such roles provide essential oversight for the company's operations and stakeholder interests.