Khyati Multimedia Entertainment Ltd — Important, 28-03-2026: Company Update

The company has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. This action follows the shareholders' approval of Mr. Dilip Gajanand Nikhare as a Non-Promoter, Non-Executive Independent Director. Mr. Nikhare has been appointed as a member of all three committees, which strengthens the company's corporate governance framework and ensures key oversight functions are maintained with updated board composition.