Khyati Multimedia Entertainment Ltd — Important, 18-09-2025: Company Update

Khyati Multimedia Entertainment Limited has announced the resignation of Mrs. Roma Alpeshbhai Patel from her position as Non-Executive Non-Independent Director. She will also cease to be a member or chairman of any company committee. Mrs. Patel cited personal reasons and household chores for her decision to step down. The company's Board of Directors acknowledged her valuable contributions and guidance during her association with the company. This change impacts the composition of the Board.