Khyati Multimedia Entertainment: Board Meeting Intimation for Board Meeting Notice Pursuant To Regulation 29 Read With 30 Of SEBI LODR 2015 For Appointment Of Company Secretary Of The Company (KMP) As Per Regulation 6 Of The SEBI (LODR)

Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 inter alia to consider and approve appointment of Ms. Ripalben Sachinkumar Sukhadiya a member of the ICSI as an Employee Company Secretary (KMP) as per requirements of Regulation 6 of the SEBI (LODR) 2015.