OUTCOME OF THE BM HELD ON 01.09.2026

Registered Address : Shop No. G-87, Ground Corporate Office: Corporate Office: 306. Floor, Om Heera Panna Premises Co-op. Society Binali. Complex. Opp. Torrent power. Ltd., Behind Shreeji Hotel, Oshiwara, Jogeshwari Office. Naranpura AEC. Cross. Road. West, Mumbai, Maharashtra-400102, India. Naranpura. Ahmedabad . 380013 E-Mail ID: info@thinkinkpicturez.in CIN L22300MH2008PL C181234 Website: https://thinkinkpicturez.in/ Mo: +91 8460582726 Date: 01/09/2026 Shop 306 3rd Floor Binali Opp Torre, Zonal Office Sola RoadNaranpura, Naranpura Vistar, Ahmedabad, Ahmadabad City,Gujarat, India, 380013 The Manager-Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015) Scrip Code: 539310 Dear Sir/Mam, In terms of the provisions of Regulation 30 (Part A of Schedule III) read with other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we wish to inform you that the Board of Directors of the Company (“the Board”) at its meeting held on 01/09/2026, which commenced at 4:00 P.M. and concluded at 6:00 P.M., inter-alia, considered and approved the following matter: 1. Approved raising of funds by way of issue of Foreign Currency Convertible Bonds (“FCCBs”) The Board of Director has approved the raising of funds by way of issue of Foreign Currency Convertible Bonds (“FCCBs”) for an aggregate amount of up to and not exceeding USD 700 Million (US Dollars Seven Hundred Million Only) or its equivalent in Indian rupees or in any other currency(ies) (inclusive of such premium as may be fixed on such securities), through one or more private placement(s), subject to the approvals of the shareholders of the Company and regulatory authorities, as may be necessary. Further, the Board has authorized the FCCB Committee of the Company to finalize the terms and conditions of the FCCB issuance and to undertake all such acts, deeds, matters, and things as may be necessary or incidental in connection therewith. The detailed disclosures required under Regulation 30 of the Listing Regulations read with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January, 2026 are enclosed as Annexure – A. 2. Increased in borrowing Limit The Board has approved the proposal for increase in the borrowing limits of the Company pursuant to Section 180(1)(c) of the Companies Act, 2013, ₹ 10,000,00,00,000 (Rupees Ten Thousand Crores Only), subject to approval of the shareholders of the Company. Registered Address : Shop No. G-87, Ground Corporate Office: Corporate Office: 306. Floor, Om Heera Panna Premises Co-op. Society Binali. Complex. Opp. Torrent power. Ltd., Behind Shreeji Hotel, Oshiwara, Jogeshwari Office. Naranpura AEC. Cross. Road. West, Mumbai, Maharashtra-400102, India. Naranpura. Ahmedabad . 380013 E-Mail ID: info@thinkinkpicturez.in CIN L22300MH2008PL C181234 Website: https://thinkinkpicturez.in/ Mo: +91 8460582726 3. Approved the proposal to give loan(s), guarantee(s), provide security(i es) and/or make investment(s) Shop 306 3rd Floor Binali Opp Torre, Zonal Office Sola RoadNaranpura, Naranpura Vistar, Ahmedabad, Ahmadabad City,Gujarat, India, 380013 The Board considered and approved the proposal to give loan(s), guarantee(s), provide security(ies) and/or make investment(s) upto Rs. 1000 crore (Rupees One thousand Crore s only) which is in excess of the prescribed limits under Section 186 of the Companies Act, 2013, subject to the approval of the shareholders by way of a Special Resolution in the ensuing General Meeting of the Company. 4. Convening of 18th Annual General Meeting of the Company The 18th Annual General Meeting of the members of the Company will be held on Tuesday, 29th Day of September 2026 at 11:00 A.M. [IST] through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. 5. Approve of Notice of AGM and Directors Report and fix record date and book closure The Board approved the draft Notice of the 18th AGM along with the Explanatory Statement and the Director’s Report together with its annexures and Management Discussion & Analysis (MDA) report for the financial year ended March 31, 2026, and fix record date/ book closure date and remote e- voting date for the Annual General Meeting of the Company. 6. Recommendation to Appointment of Secretarial Auditor Pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015, the Board approved the appointment of Mrs. Shubhangi Rajkumar Agarwal, Practicing Company Secretaries (Membership No. A63219 and Certificate No. 23802) and Peer Review Certificate No.: 6120/2024), subject to the approval of members as the Secretarial Auditor of the Company for the financial year 2026-27 to 2030-2031 Brief profile as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 is enclosed as Annexure B 7. Appointment of Scrutinizer The Board appointed Mrs. Shubhangi Rajkumar Agarwal, Practicing Company Secretaries (Membership No. A63219 and Certificate No. 23802) and Peer Review Certificate No.: 6120/2024 as the Scrutinizer to conduct the remote e-voting and e-voting process at the AGM in a fair and transparent manner. Thanking You Yours Faithfully For, Thinkink Picturez Limited Vijay Ghanshyambhai Pujara (DIN:- 08203972) Managing Director Registered Address : Shop No. G-87, Ground Corporate Office: Corporate Office: 306. Floor, Om Heera Panna Premises Co-op. Society Binali. Complex. Opp. Torrent power. Ltd., Behind Shreeji Hotel, Oshiwara, Jogeshwari Office. Naranpura AEC. Cross. Road. West, Mumbai, Maharashtra-400102, India. Naranpura. Ahmedabad . 380013 E-Mail ID: info@thinkinkpicturez.in CIN L22300MH2008PL C181234 Website: https://thinkinkpicturez.in/ Mo: +91 8460582726 Shop 306 3rd Floor Binali Opp Torre, Zonal Office Sola RoadNaranpura, Naranpura Vistar, Ahmedabad, Ahmadabad City, Gujarat, India, 380013 ANNEXURE-A Sr.No Particulars Details 1 Type of securities proposed to be issued Foreign Currency Convertible Bonds (‘FCCBs’) 2 Type of issuance International offering on a private placement basis. 3 Total number of securities proposed to be issued FCCB upto USD 700 Million (US Dollars Seven or the total amount for which the securities will Hundred Million Only) be issued (approximately) 4 in case of issuance of depository receipts (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s) (i) Name of the stock exchange(s) where To be decided by the board of Director ADR/GDR/FCCBs are listed (opening – closing status) / proposed to be listed (ii) Proposed no. of equity shares underlying the The FCCBs which are proposed to be issued ADR/GDR or on conversion of FCCB are in the nature of being optionally convertible bonds. The bondholders shall have the option to convert the FCCBs, in whole or in part, into equity shares of the Company (subject to adjustments, if any, as may be determined in accordance with the terms of issue and applicable laws). (iii) (a) Proposed Date of Allotment As may be mutually decided between the (b) Tenure, date of Maturity of FCCB Company and the Proposed Investors and (c) Coupon offered if any, subject to requisite approvals, if any. (iv) Issue price of ADR/GDR/FCCBs (in terms of As may be mutually decided between the USD and in INR after considering conversion Company and the Proposed Investors and rate); subject to requisite approvals, if any (v) Change in terms of FCCBs, if any; Not applicable (vi) Details of defaults, if any, by the listed entity NIL in payment of coupon on FCCBs & subsequent updates in relation to the default, including the details of the corrective measures undertaken (if any) Registered Address : Shop No. G-87, Ground Corporate Office: C [Showing first 8,000 characters — download PDF for full document]