Thinkink Picturez Ltd — Important, 20-04-2026: Company Update

The company's Board has appointed Heeral Chhapre as the new Company Secretary and Compliance Officer. This appointment was made based on a suggestion from the Nomination and Remuneration Committee. Ms. Chhapre is a dedicated professional, keen to contribute to the company's goals and enhance its compliance framework. This step reinforces the company's commitment to strong corporate governance and ensures adherence to necessary operational standards, benefiting all stakeholders.