Thinkink Picturez Ltd — Important, 13-03-2026: Company Update

The company's Board of Directors has approved changes to its independent director lineup. Mr. Sunny Jagpatrai Rai has resigned as an Additional Non-Executive Independent Director due to personal reasons. Concurrently, Ms. Ekta Kukadiya has been appointed as an Additional Non-Executive Independent Director. Ms. Kukadiya brings extensive experience in finance, compliance, accounting, taxation, and corporate governance. This appointment is expected to enhance the board's oversight capabilities and strategic guidance, supporting sustainable growth and stakeholder value.