OUTCOME OF THE BOARD MEETING

The Board of Thinkink Picturez Ltd approved three key personnel changes effective May 2026. Mr. Bhushan Kapoor was appointed as Additional Non-Executive Director, bringing over 15 years of experience in financial services and investment sectors. Mr. Parsaniya Himen Pravinbhai was appointed as the new Chief Financial Officer. Most notably, Mr. Kanhaiya Kumar Jha resigned as CFO effective May 1st, 2026. In his resignation letter, Jha cited ongoing challenges in obtaining complete and timely financial information from management, including board meeting data despite repeated requests. He stated he was unable to effectively discharge his responsibilities for ensuring integrity and transparency in financial reporting due to inadequate access to relevant information, and that concerns raised through internal channels were not adequately addressed.