Key Event Details

Ms. Ketki Bhavin Mehta (DIN: 05341758) has resigned from the position of Whole-time Director and Chief Operating Officer (COO) of the Company with effect from August 21, 2026.

Reason for Resignation

Personal reasons and other professional commitments. Ms. Mehta specifically confirmed in her resignation letter that "there are no other material reasons for my resignation other than those mentioned above."

Additional Context from Resignation Letter

In her resignation letter (Annexure-II), Ms. Mehta stated that she "was never part of any decision making and my involvement in the film was purely on an honorary basis for almost 2 years." She further noted that "there was little for me to do in relation to the film" and that she had "been inactive for the past two years and I don't see myself creatively contributing anything more to the company."

Financial Impact

No financial impact quantified in the disclosure. The resignation appears to be a governance change without immediate capital structure or cash flow implications.