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(As on May 01, 2025, 18:19)

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Khyati Multimedi - Board Meeting Outcome for SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON THURSDAY 30/05/2025

THE BOARD OF DIRECTORS APPOINTED TWO MORE DIRECTORS NAMELY RADHESHYAM RAMPAL PATEL AS WHOLE TIME DIRECTOR IN THE CATEGORY OF NON PROMOTER EXECUTIVE DIRECTOR (ADDITIONAL) FOR 3 YEARS AND MS. KHYATI BHAVYA SHAH AS ADDITIONAL DIRECTOR IN THE CATEGORY OF NON PROMOTER NON EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS SUBJECT TO CONFIRMATION BY SHAREHOLDERS BY POSTAL BALLOT RESOLUTIONS TO BE PASSED WITHIN 90 DAYS AND OTHER BUSINESS AS PER INTIMATION ATTACHED

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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