Thinkink Picturez has accepted the resignation of Chetan Jayantilal Chauhan from the position of Chief Executive Officer (CEO) and Director, effective July 27, 2026. The Board of Directors approved the resignation during a meeting held on July 28, 2026, following a recommendation from the Nomination and Remuneration Committee. This leadership change marks the end of Chauhan’s tenure at the Mumbai-based media and entertainment company.

The resignation was accepted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 5:00 P.M. and concluded at 6:30 P.M. on July 28, 2026. Vijay Ghanshyambhai Pujara, Managing Director of Thinkink Picturez, signed the disclosure submitted to BSE Limited.

Chauhan cited "other commitments" and "personal reasons" in his resignation letter dated July 27, 2026. He requested the Board to relieve him of his duties effective July 27, 2026, and to submit the necessary forms to the Registrar of Companies. The company acknowledged receipt of the resignation letter and confirmed that there are no material reasons for his resignation other than those stated in his letter.

Resignation Details

The following details were disclosed in Annexure-A of the regulatory filing:

Chauhan expressed gratitude for the support and cooperation provided by the Board during his tenure. In its acknowledgement letter, Thinkink Picturez appreciated Chauhan’s association with the company and wished him well in his future endeavors. The company is registered at A 206 Eversum CHS, Sahakar Nagar, JP Road, Andheri West, Mumbai, with its corporate office located in Ahmedabad.

Thinkink Picturez Limited accepted the resignation of Abhay Kumar Thakur as Director effective July 20, 2026. The Board of Directors approved the resignation during its meeting held on July 21, 2026, based on the recommendation of the Nomination and Remuneration Committee. Thakur stepped down due to other commitments, and the company confirmed there are no material reasons for his departure beyond those stated in his resignation letter.

Board Approval

The board meeting commenced at 01:00 P.M. and concluded at 03:45 P.M. on July 21, 2026. The resignation was formally noted and accepted with effect from the close of business hours on July 20, 2026. The company disclosed this development to BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The disclosure was officially signed by Vijay G Pujara, Managing Director of Thinkink Picturez Limited. The company has acknowledged the resignation and confirmed that necessary forms will be submitted to the Registrar of Companies.