Khyati Multimedia Entertainment Limited has successfully appointed Ms. Ripalben Sachinkumar Sukhadiya as Company Secretary and Compliance Officer following the board meeting held on March 28, 2026. The appointment was made in compliance with Section 203 of the Companies Act 2013 and Regulation 6 of the SEBI (LODR) 2015.

Board Meeting Outcome

The board meeting was conducted on Saturday, March 28, 2026, from 05:00 P.M. to 05:30 P.M. at the company's registered office. The board passed Resolution Number 1 in Meeting Number 07/2025-26, formally appointing Ms. Sukhadiya to the position with immediate effect from March 28, 2026.

Appointee Profile

Ms. Ripalben Sachinkumar Sukhadiya brings professional qualifications as a Company Secretary with membership of the Institute of Company Secretaries of India (ICSI). Her appointment follows a personal interview and consent letter dated March 9, 2026.

Regulatory Compliance Framework

The appointment ensures compliance with multiple regulatory requirements under the Companies Act 2013 and SEBI regulations. Ms. Sukhadiya will be responsible for all legal corporate compliances including Companies Act, SEBI Act, rules, regulations, and listing regulations as amended from time to time.

The company has committed to filing Form DIR-12 with the Registrar of Companies and providing necessary intimations to the stock exchange as per regulatory requirements. Managing Director Kartik J Patel (DIN: 00047862) has been authorized to complete these filings and will determine the monthly remuneration in consultation with the appointee.

Corporate Communication

The appointment outcome was communicated to BSE Limited on March 28, 2026, with reference to scrip code KHYATI (531692). The company has also filed a separate intimation in XBRL Format (XML) pursuant to Regulation 30 of SEBI (LODR) 2015 on the Listing Center for public disclosure.

Khyati Multimedia Entertainment Limited has announced the reconstitution of its board committees following the appointment of Mr. Dilip Gajanand Nikhare as Non-Promoter, Non-Executive Independent Director. The changes took effect from 3rd February 2026, as communicated to BSE Limited under Regulation 30 of SEBI (LODR) 2015.

Director Appointment Details

Mr. Dilip Gajanand Nikhare (DIN: 10118965) was appointed as Independent Director for a period of 5 years with effect from 1st December 2025. His regular appointment was confirmed by shareholders through postal ballot process concluded on 30th January 2026. The Board of Directors subsequently passed the necessary resolution on 3rd February 2026, confirming and approving the scrutinizer's report on the postal ballot resolution.

Committee Reconstitution

Following Nikhare's appointment, the company has reconstituted all three statutory board committees to ensure compliance with SEBI (LODR) 2015 requirements:

Audit Committee

Nomination and Remuneration Committee

Stakeholder Relationship Committee

Regulatory Compliance

The reconstitution was undertaken pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has informed BSE Limited about these changes and requested the exchange to display the information on its website for shareholders, exchange members, investors, and the general public.

The postal ballot process was conducted through remote e-voting on Central Depository Services of India Limited (CDSL) platform from 1st January 2026 at 10:00 AM to 30th January 2026 at 5:00 PM. M/s. Kamlesh M Shah and Company, practicing company secretaries, served as scrutinizers for the postal ballot process.

Board Resolution Authorization

Chairman and Managing Director Kartik J Patel (DIN: 00047862) has been authorized to take all necessary steps to implement these resolutions and ensure compliance with regulatory requirements. The company will file the requisite forms with the Registrar of Companies within the stipulated statutory period.