Thinkink Picturez Ltd — Important, 18-03-2026: Company Update

The company's board has approved changes in its independent directorship. Mr. Sunny Jagpatrai Rai has resigned as an Additional Non-Executive Independent Director due to personal reasons. Concurrently, Ms. Ekta Kukadiya was appointed as an Additional Non-Executive Independent Director. Ms. Kukadiya brings extensive experience in finance, compliance, accounting, taxation, and corporate governance. These board changes reflect the company's commitment to maintaining robust governance and bringing in diverse expertise to support its operations and long-term stakeholder value.