Resignation of Sunny Rai

Thinkink Picturez Ltd has informed the stock exchange that Mr. Sunny Jagpatrai Rai has resigned from his position as Additional Non-Executive Independent Director, effective March 13, 2026, citing personal reasons. In his resignation letter, Mr. Rai explicitly stated that his departure is not due to any disagreement with the company on operations, policies, or practices. On the same day, the Board approved the appointment of Ms. Ekta Kukadiya as Additional Non-Executive Independent Director, subject to the Nomination and Remuneration Committee's recommendation. Ms. Kukadiya brings a finance and compliance background with qualifications including MBA in HR, M.Com, and CA Inter. Neither director is related to any existing board members, and both are cleared by SEBI orders.