THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SATURDAY 19TH SEPTEMBER 2026 TO MONDAY THE 28TH SEPTEMBER 2026 ON ACCOUNT OF 32ND ANNUAL GENERAL MEETING. NO CORPORATE BENEFITS ANNOUNCED

KMEL/LIST/BSEL/REG-30-42-44/AGM-RD-BC DATE/09-2026 DATED: 5TH SEPTEMBER 2026 Deputy General Manager, Department Corporate Services, B S E Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. Respected Sirs, Sub: Submission of information/ intimation regarding Proposed dates of AGM, Record dates, Book Closure Dates for the financial year 31/03/2026 (F Y 2025-26) Ref: (1) Compliance to Regulation 30, 42 44 of the SEBI (LODR) 2015 Listing Agreement. (2) Our Scrip ID: Our Scrip Code: KHYATI | 531692 | INE593B01030 | With reference to above mentioned subject matter, we write to inform you that the Board of Directors of the Company has in its meeting held on 13th August 2026 taken following decisions. (1) Draft of the Directors Report to the Audited Financial statements for the year ended 31/03/2026 is approved by the Board of Directors and Mr. Kartik J Patel, Chairman and Managing Director of the Company is authorized to sign the same. (2) Draft of the ensuing 32nd Annual General Meeting of the Company for the financial year 31/03/2026 was approved and Mr. Kartik Jasubhai Patel, Chairman and Managing Director of the Company is authorized to sign the same and issue the same to all eligible shareholders and others. The 32nd Annual General Meeting of the Company is convened on Monday the 28th September 2026 at 02:00 p.m. at 100, Chinubhai Tower, Ashram Road Ahmedabad: 380 009 in Physical mode. (3) The record Date for sending Audited Annual Report by E/mail and other permitted mode by RTA is fixed as 28th August 2026 and the dispatch/ mailing of Annual report work by RTA Will be completed by 4th September 2026. All shareholders holding shares on this date will be issued/ given/shared the Audited Annual Report and Notice of the AGM. (4) The Record date for taking Register of Members who will be eligible for casting their votes by Remote Evoting method is Friday the 188h September 2026. (5) E.voting Period for the purpose of AGM will start at 10.00 A.M. on THURSDAY the 24th September 2026 and will close at 05.00 P.M. on Sunday the 27th September 2026. (6) As per Regulation 42 of the SEBI (LODR) 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday the 19th September 2026 to Monday the 28th September 2026 (Both days Inclusive). (7) As per Regulation 44 read with Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 the Company has appointed Mr. Kamlesh M Shah, a Practicing Company Secretary of M/s. Kamlesh M Shah & Co., as Scrutinizers for the purpose of ensuring Free, Fearless and transparent System establishment and giving Report on E.voting Process to be conducted by the Company for the purpose of 31st Annual General Meeting of the Company. They shall submit their report in prescribed form within 2 working days from the date of conclusion of the AGM which shall be uploaded on website of the Stock Exchange, Company, NSDL and CDSL. We request you to kindly intimate the Members of the Exchange, shareholders, investors, and General public by publication of this notice in the daily official bulletin and also by putting the same on the Notice Board of the Exchange and on the website of the Exchange. Kindly acknowledge receipt of the above documents. Thanking you, we remain, Yours faithfully, FOR, KHYATI MULTIMEDIA- ENTERTAINMENT LTD, (Kartik Jasubhai Patel) Chairman and Managing Director DIN: 00047862