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(As on Jun 10, 2025, 11:18)

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Khyati Multimedi - Board Meeting Intimation for NOTICE FOR BOARD MEETING TO CONSIDER AND APPROVE NOTICE FOR POSTAL BALLOT TO

Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve NOTICE FOR BOARD MEETING TO CONSIDER AND APPROVE NOTICE FOR POSTAL BALLOT TO BE CONDUCTED FOR OBTAINING APPROVAL OF SHAREHOLDERS FOR APPOINTMENT OF 2 NEW DIRECTORS AND OTHER ALLIED BUSINESS AS PER AGENDA ATTACHED

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