32ND AGM TO BE HELD ON MONDAY 28/09/2026 AT 02.00 P.M. AT REGISTERED OFFICE AT 100, CHINUBHAI TOWERS, OPPOSITE HANDLOOM HOUSE, ASHRAM ROAD NAVRANGPURA, AHMEDABAD: 380 009, GUJARAT STATE, INDIA, AGM NOTICE ATTACHED

OUR COMPANY CIN: L92199GJ1995PLC024284 REF: KMEL/LIST/BSE/REG-29(1)(D)/31ST_AGM_NOTICE/08-2026 DATE: 5TH SEPTEMBER, 2026. The B S E Limited Listing Compliance Department, P.J.Towes, Dalal Street, Fort, Mumbai: 400 001. Respected Sir, Sub: Submission of Notice for 32nd Annual General Meeting of the Company for the Financial year ended on 31st March 2026. Ref: Compliance to Regulation 29(1)(d) of the SEBI (LODR) 2015. Our Scrip Code No: KHYATI | 531692 | INE593B01030 | With reference to above subject, please find attached herewith the Notice for 32nd Annual General Meeting of the Company which is to be held in physical mode on 28th September 2026 Monday at 02.00 P.M. at 100, Chinubhai Tower, Opp. Handloom House, Ashram Road, Ahmedabad: 380 009, Gujarat State, India in Physical Mode. Sir, Please note that this AGM Notice is also uploaded on Company’s website www.khyatimultimedia.com and being sent to all shareholders who hold shares as on 28th August 2026, the Record Date by e.mail to all shareholders who have registered their e.mail address with the Company / Depository Participants/ Registrar and Share Transfer Agents. The Company is also sending this Annual Report to Stock Exchange in soft copy in PDF format for uploading on its website suitably so that any investor/ shareholder or general public can download the same at any time and have access to such audited annual report. Please provide an acknowledgement for the same ASAP and do the needful. Thanking you, we remain, Yours faithfully, FOR, KHYATI MULTIMEDIA- ENTERTAINMENT LTD, (Kartik Jasubhai Patel) Chairman and Managing Director DIN: 00047862 Khyati Multimedia Entertainment Limited 32nd Annual General Meeting CIN: L92199GJ1995PLC024284 Annual Report 2025-2026 KHYATI MULTIMEDIA-ENTERTAINMENT LIMITED 32ND ANNUAL REPORT FOR THE YEAR 2025-26 COMPANY REGISTRATION NO: 04-024284 CIN NO: L92199GJ1995PLC024284 Registered with Registrar of Companies, Gujarat State KHYATI MULTIMEDIA-ENTERTAINMENT LIMITED Regd.Office: 100, Chinubhai Towers, Opp: Handloom House, Ashram Road, Navrangpura, Ahmedabad: 380 009. Telephone: 91-079-26582983 (F) 91-079-26584335 E.Mail: khyatimulti@gmail.com ~ Website: www.khyatimultimedia.com Khyati Multimedia Entertainment Limited 32nd Annual General Meeting CIN: L92199GJ1995PLC024284 Annual Report 2025-2026 CIN: L92199GJ1995PLC024284 DATE OF: 20/01/1995 COMPANY REGN NUMBER: 04-24284 INCORPORATION; NOMINAL SHARE CAPITAL: Rs.13,00, 00,000/- 32ND ANNUAL GENERAL MEETING PROGRAMME DATE : 28TH SEPTEMBER 2026 DAY : MONDAY TIME : 02:00 P.M VENUE : 100, Chinubhai Towers, Opp: Handloom House, Ashram Road, Ahmedabad: 380 009, Gujarat NOTE TO THE SHAREHOLDERS: As a measure of economy, copies of the Annual Report will not be distributed at the Annual General Meeting, Shareholders are requested to kindly bring their copies to the meeting. Khyati Multimedia Entertainment Limited 32nd Annual General Meeting CIN: L92199GJ1995PLC024284 Annual Report 2025-2026 NOTICE NOTICE is hereby given that the 32nd Annual General Meeting of the Members of the KHYATI MULTIMEDIA ENTERTAINMENT LIMITED will be held on Monday the 28th September, 2026 at 02:00 P.M. at, 100, Chinubhai Towers, Opp: Handloom House, Ashram Road, Ahmedabad: 380 009 Gujarat State, India to transact the following business: ORDINARY BUSINESS: 1) To Receive, Consider, approve and Adopt the IND AS Compliant Standalone Audited Financial Statement of the Company for the year ended on 31st March,2026 and the reports of the Auditors and directors thereon. 2) To Re-appoint a director in place of Mr Kartik Jasubhai Patel (DIN: 00047862) who retires by rotation and being eligible offers himself for reappointment. 3) To Ratify the Appointment of M/s. MAAK And Associates. Ahmedabad a firm of Chartered Accountants as the Statutory Auditors For the next Financial Year 2026-27. RESOLVED THAT The Appointment of M/s. MAAK And Associates., Chartered Accountants, having ICAI Membership number 133926, ICAI Firm Registration Number: 135024W, a peer reviewed firm having Peer review Certificate Number 017841 valid up to 30/06/2027 and holding IT PAN Number AAWFM8877H done for 5 financial years up to 31/03/2030 be and is hereby ratified and confirmed for the next financial year 2026-27 as the statutory auditor of the company and Mr. Kartik J Patel, Chairman and Managing Director or Mr. Radheshyam Rampal Patel, Whole Time Director of the Company are authorized to fix their remuneration and they are authorized to hold the office as statutory auditors from the date of conclusion of this 32nd Annual General Meeting up to the date of conclusion of 36th Annual General Meeting to be held for the financial year ending on 31/03/2030 be and is hereby ratified and confirmed. SPECIAL BUSINESS: (4) To Give Approval for the proposed Related Party Transactions. To consider and if thought fit, to pass with or without modification the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other provisions, if any, applicable to the Company, for the time being in force, of the Companies Act, 2013 read with Rule 15 of the Companies (Meetings of the Board and its Powers) Rules 2014 as amended up to the date (including any statutory modification(s) or re-enactment thereof for the time being in force) and as per requirements of Regulation 23 of the SEBI (LODR), 2015 , an omnibus consent of the members of the Company be and is hereby accorded to and the Board of Directors of the Company be and are hereby authorized to enter into the related party transactions including the series of transaction subsequent foreseen and repetitive in the nature whether or not made in ordinary course of business and at arm’s length price by the Company with Mrs. Jignaben K Patel M/s. Khyati Realities Limited, Khyati World Educate Private Limited, Khyati world School (A Unit of Firdaus Memorial Cheritable Trust, Khyati Foundation, M/s. Khyati Fincap, or such other related parties for the purpose of sale/ purchase of goods and/or services from time to time up to such of the financial limits Khyati Multimedia Entertainment Limited 32nd Annual General Meeting CIN: L92199GJ1995PLC024284 Annual Report 2025-2026 as the Board may deem fit and proper in the overall interest of the company for and from each of the related parties subject to the conditions that all such sale/ purchase of goods or services if any shall be done only on arm’s length prices or on prevailing market prices or best of the available commercial prices and other terms and conditions in the best interest of the company.” “RESOLVED FURTHER THAT nothing contained in the above resolution shall restrict the Audit Committee / Board / Shareholders to periodically review, approve and revise the criteria for approval of subsequent related party transactions.” “RESOLVED FURTHER THAT this approval does not allow the Management of the Company either impliedly or expressly to enter into related party transactions to take any personal benefit or to defeat interest of the Company.” “RESOLVED FURTHER THAT pursuant to the provisions section 188(6) of the Companies Act 2013 and also of Regulation 23 (8) of the SEBI (LODR), as amended from time to time, consent of the Members be and is hereby accorded for approval of all the related party transactions already done and executed during the year 2025-26 up to the date of this AGM as also for the various Related Party Transactions to be entered by and between the Company and all other Related Parties, during and for the financial year 2026-27 and up to the date of Annual General Meeting to be held for the year 2026-27. Place: Ahmedabad. By order of the board of Directors of KHYATI MULTIMEDIA ENTERTAINMENT LIMITED Sd/- Date: 13/08/2026 (Kartik Jasubhai Patel) (Chairman and Managing Director.) (DIN: 00047862) IMPORTANT NOTES: 1. A member entitled to attend, and vote is entitled to appoint a proxy to attend and vote instead of him/herself and proxy need not be [Showing first 8,000 characters — download PDF for full document]