Thinkink Picturez Limited has filed an intimation with BSE Limited, notifying of a Board of Directors meeting scheduled for Friday, May 22, 2026. The intimation, dated May 18, 2026, was submitted in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items, as outlined in the regulatory filing:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), Thinkink Picturez has informed its designated persons, including directors, of the closure of the trading window. The trading window remains closed from April 1, 2026, and will continue until 48 hours after the declaration of the audited standalone financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Vijay Ghanshyambhai Pujara (DIN - 08203972), Managing Director of Thinkink Picturez Limited, on May 18, 2026.

Thinkink Picturez Limited successfully held its Extraordinary General Meeting (EGM) on Friday, 08 May 2026, at 12:00 P.M. at 1101 Suyojan Hotel President Lane, C G Road Navrangpura, Ahmedabad, Gujarat, through Video Conferencing or Other Audio/Visual Means. The meeting concluded at 12:23 P.M. and saw the passage of all four special resolutions placed before the equity shareholders. The scrutinizer's report was prepared by Shubhangi Rajkumar Agarwal, Company Secretary in Practice (ACS No.: 63219, CP No.: 23802) of A. Shubhangi & Associates, Ahmedabad, and issued to the company on 09 May 2026.

Meeting Overview and Participation

The record date for determining eligible voters was 01 May 2026, with a total of 75,545 shareholders on record as of that date. Remote e-voting, facilitated by CDSL via https://www.evotingindia.com/ , was open from Tuesday, 05 May 2026 at 09:00 A.M. to Thursday, 07 May 2026 at 5:00 P.M. Venue e-voting was available during the EGM for members who had not participated in remote e-voting.

Key meeting participation details are summarised below:

All four resolutions were of a Special nature, and the promoter/promoter group was not interested in any of the agenda items. Voting participation was entirely from the Public-Non Institutions category, with no votes recorded from Promoter and Promoter Group or Public-Institutions categories.

Resolution 1: Approval for Raising Funds via Foreign Currency Convertible Bonds (FCCBs)

The first special resolution sought approval for raising funds by way of issue of Foreign Currency Convertible Bonds. The resolution was passed. The detailed voting outcome is as follows:

Votes in Favour:

Votes Against:

No invalid or abstain votes were recorded. Among the Public-Non Institutions category, 202 votes were in favour and 32 against, representing 86.32% and 13.67% of votes cast by e-voting, respectively, out of 1422144000 shares held.

Resolution 2: Increase in Borrowing Limits Under Section 180(1)(c)

The second special resolution pertained to an increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The resolution was passed.

Votes in Favour:

Votes Against:

No invalid or abstain votes were recorded. Among the Public-Non Institutions category, 201 votes were in favour and 33 against, representing 85.89% and 14.10% of votes cast by e-voting, respectively.

Resolution 3: Approval for Granting Loans, Guarantees, Securities, and/or Investments

The third special resolution sought approval for granting loan(s), guarantee(s), providing security(ies), and/or making investment(s). The resolution was passed.

Votes in Favour:

Votes Against:

No invalid or abstain votes were recorded. Among the Public-Non Institutions category, 202 votes were in favour and 32 against, representing 86.32% and 13.67% of votes cast by e-voting, respectively.

Resolution 4: Constitution of FCCB Committee

The fourth and final special resolution concerned the constitution of an FCCB Committee. The resolution was passed.

Votes in Favour:

Votes Against:

No invalid or abstain votes were recorded. Among the Public-Non Institutions category, 202 votes were in favour and 32 against, representing 86.32% and 13.67% of votes cast by e-voting, respectively.

Scrutinizer and Compliance Details

The consolidated scrutinizer's report was submitted pursuant to Section 108 of the Companies Act, 2013 and Rule 20(xi) of the Companies (Management and Administration) Rules, 2014. The report was signed by Shubhangi Rajkumar Agarwal and countersigned by the Chairman. The electronic register and relevant records relating to remote electronic voting are to remain in safe custody until the Chairperson approves and signs the Minutes of the EGM, after which they will be handed over to the Company Secretary for safekeeping. The EGM notice referenced in the scrutinizer's report is dated April 10, 2026. The voting results were submitted to BSE Limited by Managing Director Vijay Ghanshyambhai Pujara (DIN: 08203972) on 09 May 2026.