Intimation of Book Closure for the Annual General Meeting of the Company

Registered Address : Shop No. G-87, Ground Floor, Om Corporate Office: Corporate Office: 306. Binali. Heera Panna Premises Co-op. Society Ltd., Behind Complex. Opp. Torrent power. Office. Naranpura Shreeji Hotel, Oshiwara, Jogeshwari West, Mumbai, AEC. Cross. Road. Naranpura. Ahmedabad. Maharashtra-400102, India. 380013 E-Mail ID: info@thinkinkpicturez.in CIN L22300MH2008PLC181234 Website: https://thinkinkpicturez.in/ Mo: +91 8460582726 03rd September 2026 The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 539310 Dear Sir, Sub: Intimation of Record Date and Book closure Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Record Date for the purpose of the 18th Annual General Meeting ("AGM") for the Financial Year ended 31st March, 2026, are given below: Security Type of Security Cut-off / Record Date Purpose Code BSE – Equity Shares of Tuesday, 22nd AGM and e-Voting 539310 Rs. 1/- per Share September, 2026 You are requested to kindly take the same on your record. Thanking You Yours Faithfully For, Thinkink Picturez Limited Vijay Ghanshyambhai Pujara (DIN:- 08203972) Managing Director