Khyati Multimedia Entertainment Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation has been communicated to BSE Limited in compliance with regulatory requirements through official documentation dated January 31, 2026.

Resignation Details

Devilal J. Shah has tendered his resignation from the position of Company Secretary and Compliance Officer effective January 31, 2026. The resignation was submitted to pursue alternate career opportunities outside the organization, as stated in the official communication to the stock exchange.

Official Documentation

The company has filed a revised intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with BSE Limited. The official communication was addressed to the Corporate Relations Department at BSE Limited, referencing scrip code 531692 and symbol KHYATI.

Regulatory Compliance

Managing Director Kartik J. Patel (DIN: 00047862) has officially accepted the resignation and signed the necessary documentation. The resignation letter was formally submitted to the Board of Directors on January 31, 2026, with all required statutory positions being relinquished.

The departing officer expressed gratitude to the Chairman, Board of Directors, CFO, Senior Management, and colleagues for their support during his tenure. He also requested the company to file necessary forms and intimations with the Registrar of Companies, Stock Exchanges, Depositories, and RTA to give effect to the resignation.

Succession Planning

The company has indicated that it is actively in the process of identifying and hiring a suitable candidate for the Company Secretary and Compliance Officer position. Khyati Multimedia Entertainment Limited has committed to informing the stock exchanges once the vacancy is filled, ensuring continuity in compliance and secretarial functions.

Khyati Multimedia Entertainment Limited has submitted a formal application to BSE Limited for the reclassification of a promoter from the promoter group category to public category under regulatory guidelines. The application was filed on January 23, 2026, following the company's earlier board approval for the reclassification process.

Promoter Reclassification Details

The reclassification application pertains to Rajiv Rajnikant Parikh, who is seeking to move from the promoter group category to the public category under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Framework and Timeline

The reclassification process follows Regulation 31A of SEBI LODR 2015, which provides the framework for promoters seeking to reclassify their status. The company had previously disclosed on December 27, 2025, that its board had approved the reclassification proposal for the said promoter.

The minimal shareholding of 0.00092% held by Rajiv Rajnikant Parikh represents a very small stake in the overall equity structure of the company. The 100 shares held by the promoter seeking reclassification constitute a negligible portion of the company's total share capital.

Compliance and Disclosure Commitments

Khyati Multimedia Entertainment Limited has committed to maintaining transparency throughout the reclassification process. The company has assured BSE Limited that it will provide regular updates on all developments related to the reclassification application in accordance with SEBI LODR requirements.

The application was signed by Devilal J Shah, Company Secretary and Compliance Officer (Membership Number: A58287), ensuring proper authorization and compliance with regulatory procedures. The company's proactive approach to regulatory compliance demonstrates its commitment to maintaining transparency with stakeholders and the stock exchange.