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

Khyati Multimedia Entertainment Limited announced that Mrs. Roma Alpeshbhai Patel has resigned as a Non-Executive Non-Independent Director. Her departure is effective from the close of business hours on September 18, 2025, citing personal reasons and household chores. As a result, she will also cease her involvement with any company committees. This update signifies a change in the company's board composition, which is a key governance matter for shareholders.