Khyati Multimedia Entertainment: Board Meeting Outcome for MS. RIPALBEN SACHINKUMAR SUKHADIYA APPOINTED AS COMPANY SECRETARY AND COMPLIANCE OFFICER W.E.F. 28/03/2026

MS. RIPALBEN SACHINKUMAR SUKHADIYA A QUALIFIED COMPANY SECRETARY HAVING ICSI REGN.NO. ACS-43635 IS APPOINTED AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY IN COMPLIANCE TO REGULATION 6 READ WITH REGULATION 30 AND AS PER PROVISIONS OF SECTION 203 OF THE COMPANIES ACT 2013 READ WITH COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES 2014 WITH EFFECT FROM 28/03/2026