Khyati Multimedia Entertainment has informed that a Meeting of the Board of directors is scheduled to be held on Monday the 1st December, 2025 at 05.00 PM at the Registered Office of the Company to consider amongst other things following business: To consider appointment of Dilipkumar Gajanand Nikhare (DIN: 10118965) as Additional Director (Non-Promoter, Non-Executive, Independent Director) as per section 149 of the Companies Act 2015 for a period of 5 years with effectivefrom 1st December 2025; To Finalise the Notice for Postal Ballot/ E Voting for resolution to be passed by the shareholders within a period of 90 days and to finalize the Evoting period / postal ballot period; To Appoint Kamlesh M Shah & Co., PCS as Scrutinizers for the purpose of Postal Ballot/ Evoting for passing of the resolutions by postal ballot; To appoint CDSL as the E. voting services provider for the purpose of Evoting/ postal ballot process to be completed for the appointment of above director; Any other business with the permission of the chairman.

The above information is a part of company’s filings submitted to BSE.