Khyati Multimedia Entertainment Ltd — Important, 01-10-2025: Company Update

Khyati Multimedia-Entertainment announced the resignation of Mr. Kamal Kant Rao, an Independent Director, citing personal reasons, health issues, and the completion of his two terms. The Board accepted his resignation with immediate effect. Consequently, the company has reorganized its key sub-committees: the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. This adjustment ensures continued effective governance and oversight functions following the change in board composition, which is important for maintaining shareholder confidence.