Khyati Multimedia Entertainment Ltd — Important, 30-09-2025: Company Update

Khyati Multimedia - Entertainment Limited's Board accepted the resignation of Mr. Kamal Kant Rao, an Independent Director, due to personal and health reasons. His two terms of five years each had also expired. Consequently, the company has reconstituted its key board committees. The Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee have been reshuffled, maintaining the required independent director oversight. This change impacts the composition of the board's governance structure, ensuring continued effective functioning of critical committees.