Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Manmohan Shetty

Designation: Independent Director (ceased), appointed as Additional Director (Non-Executive, Non-Independent)

Reason for Resignation: Completion of second term as an Independent Director on August 04, 2026.

Effective Date of Resignation: Cessation as Independent Director effective August 05, 2026.

Date of Resignation Letter: Not Specified

Duration in Role (if available): Not Specified

Board’s Acknowledgment / Statement: The Board of Directors vide circular resolution passed on July 16, 2026, appointed Mr. Manmohan Shetty as an Additional Director (Non-Executive, Non-Independent) effective from August 05, 2026.

Add commentary on strategic impact (if provided): Not Specified

Replacement Appointed (if any): Mr. Manmohan Shetty was appointed to a new role (Non-Executive, Non-Independent Director) on the same Board.

Regulatory Compliance Statement (SEBI LODR, Circulars): This intimation is made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Delay in Disclosure (if applicable): Not Specified

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Mr. Manmohan Shetty transitioned from the role of Independent Director to a Non-Executive, Non-Independent Director on the same Board, effective August 05, 2026.

Successor Appointments: Not Applicable. The same individual was appointed to a different directorship category.

Brief Profile of Mr. Manmohan Shetty:

  • Founder of Adlabs Films Limited, one of the largest entertainment corporations in India.
  • Producer of many box office hit movies and movies which have received National Awards.
  • Founder of India's biggest film processing laboratory.
  • Founder of Adlabs Entertainment Limited, which created India's biggest theme and Amusement Park "Imagicaa" on the Mumbai-Pune Expressway, including a water park and 5-star hotel.
  • Currently a director of Thrrill Park Limited, Cineport Entertainment Private Limited among others.
  • Council member of the Film & Television Producers Guild of India.
  • Established India's first and World's largest IMAX dome theatre.
  • Held key positions in media & entertainment-focused government bodies, including Chairman of National Film Development Corporation.

Disclosure of relationships between directors: Mr. Manmohan Shetty is not related to any Director of the Company.

Compliance Information: Mr. Manmohan Shetty is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.

Section C – Financial & Governance Disclosures (If Present)

Audited Financial Results: Not Present

Auditor’s Report Summary: Not Present

Dividends / Capital Changes / Buybacks: Not Present

Board / Committee Updates or Key Appointments: The key appointment is that of Mr. Manmohan Shetty as a Non-Executive, Non-Independent Director, subject to shareholder approval.

Company Details:

  • Date of Disclosure: August 04, 2026
  • Company Secretary & Compliance Officer: Balakrishna Kumar (Membership No. A51901)