Change in Director / Key Managerial Personnel

Nature of change: Change in designation from Non-Executive Non-Independent Director to Whole Time Director (designated as Executive Director).

Name and DIN of the individual: Mr. Kalapi Vinit Nagada.

Effective date and tenure: The term is for five (5) years, from November 13, 2026 to November 12, 2031. The change is subject to the approval of shareholders through a postal ballot.

Brief profile and relevant qualifications or experience: Mr. Kalapi Vinit Nagada has over 15 years of experience in the entertainment, digital media, content distribution, and real estate sectors. Based in Mumbai, he is the Founder and Chief Executive Officer of Cinekorn Entertainment, a film distribution and content syndication company. His company is engaged in the acquisition, distribution, and monetization of South Indian, Bollywood, Hollywood, and international content across theatrical, digital, and OTT platforms. He is recognized for his strategic vision, entrepreneurial leadership, and ability to integrate traditional entertainment distribution with evolving digital media platforms.

Confirmation of eligibility under SEBI/BSE/NSE norms: The disclosure states that the requisite details pursuant to Regulation 30 of SEBI Listing Regulations, read with Schedule III and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed in the annexure. Specific compliance with NSE circulars LIST/COMP/14/2018-19 and NSE/CML/2018/02, both dated June 20, 2018, is marked as 'NA' (Not Applicable) in the annexure.

Relationship with other directors: The annexure states 'NA' for the disclosure of relationships between directors.

Previous KMP: The previous designation of Mr. Kalapi Vinit Nagada was Non-Executive Non-Independent Director.

Key Financial or Operational Approvals

This section is not applicable to the provided data. The board meeting did not disclose any financial results, fundraising, acquisitions, capital expenditures, or other financial approvals beyond the change in director designation.

Strategic or Business Context

This section is not applicable to the provided data. The disclosure does not contain any commentary on business outlook, risks, trends, or strategic developments.

Any Other Material Information

Meeting Details: The Board Meeting was held on November 13, 2026, at the Registered Office of the Company (Unit No. 231, 02nd Floor, Tower-B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Haryana) through Video Conferencing mode (VCM). The meeting commenced at 03:15 P.M. and concluded at 04:15 P.M.

Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.