Corrigendum to the Notice of Annual General Meeting for FY 2025-26

Corporate Office: Corporate Office: 306. Registered Address : Shop No. G-87, Ground Floor, Binali. Complex. Opp. Torrent power. Office. Om Heera Panna Premises Co-op. Society Ltd., Naranpura AEC. Cross. Road. Naranpura. Behind Shreeji Hotel, Oshiwara, Jogeshwari West, Ahmedabad. 380013 Mumbai, Maharashtra-400102, India. CIN L22300MH2008PLC181234 E-Mail ID: info@thinkinkpicturez.in Mo: +91 8460582726 Website: https://thinkinkpicturez.in/ Date: 25th September, 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Submission of Corrigendum to Annual Report for the Financial Year 2025-26 Dear Sir/Madam, With reference to the Annual Report of Thinkink Picturez Limited for the Financial Year 2025-26 submitted to the Stock Exchange, we hereby submit the Corrigendum to the Annual Report for the Financial Year 2025-26. The Company has identified an inadvertent drafting error in Annexure C – Disclosure Relating to Remuneration of Directors, Key Managerial Personnel and Employees, in respect of Mr. Abhay Kumar Thakur, Director (DIN: 10585460). The following particulars shall accordingly be corrected: 1. Percentage Increase in Remuneration: The same shall be read as 0.00%. 2. Ratio of Remuneration to Median Remuneration of Employees: The figure inadvertently mentioned as 1.24 shall be read as 0.00. The aforesaid corrections are purely due to an inadvertent drafting error and do not have any impact on the audited financial statements, financial results, financial position, cash flows, share capital or any other financial information of the Company. Except for the aforesaid corrections, all other contents, disclosures, statements, figures and information contained in the Annual Report for the Financial Year 2025-26 remain unchanged. The Corrigendum shall form an integral part of the Annual Report for the Financial Year 2025-26. Corporate Office: Corporate Office: 306. Registered Address : Shop No. G-87, Ground Floor, Binali. Complex. Opp. Torrent power. Office. Om Heera Panna Premises Co-op. Society Ltd., Naranpura AEC. Cross. Road. Naranpura. Behind Shreeji Hotel, Oshiwara, Jogeshwari West, Ahmedabad. 380013 Mumbai, Maharashtra-400102, India. CIN L22300MH2008PLC181234 E-Mail ID: info@thinkinkpicturez.in Mo: +91 8460582726 Website: https://thinkinkpicturez.in/ We are submitting the Corrigendum for your information and records and request you to kindly take the same on record. Thanking you, For Thinkink Picturez Limited Vijay Ghanshyambhai Pujara Chairman & Managing Director DIN: 08203972 Enclosure: Corrigendum to Annual Report for FY 2025-26 Corporate Office: Corporate Office: 306. Registered Address : Shop No. G-87, Ground Floor, Binali. Complex. Opp. Torrent power. Office. Om Heera Panna Premises Co-op. Society Ltd., Naranpura AEC. Cross. Road. Naranpura. Behind Shreeji Hotel, Oshiwara, Jogeshwari West, Ahmedabad. 380013 Mumbai, Maharashtra-400102, India. CIN L22300MH2008PLC181234 E-Mail ID: info@thinkinkpicturez.in Mo: +91 8460582726 Website: https://thinkinkpicturez.in/ CORRIGENDUM TO ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 This Corrigendum is being issued in connection with the Annual Report of Thinkink Picturez Limited (“the Company”) for the Financial Year 2025-26. The Company has identified an inadvertent drafting error in Annexure C – Disclosure Relating to Remuneration of Directors, Key Managerial Personnel and Employees forming part of the Annual Report for the Financial Year 2025-26 in respect of Mr. Abhay Kumar Thakur, Director (DIN: 10585460). Accordingly, the following particulars appearing in the Annual Report shall be corrected as follows: CORRECTION Name of Director: Mr. Abhay Kumar Thakur DIN: 10585460 1. Percentage Increase in Remuneration The Percentage Increase in Remuneration shall be read as: 0.00% 2. Ratio of Remuneration to Median Remuneration of Employees The Ratio of Remuneration to Median Remuneration of Employees, which was inadvertently mentioned as: 1.24 shall be read as: 0.00 Accordingly, wherever the aforesaid particulars appear in the relevant remuneration disclosure in respect of Mr. Abhay Kumar Thakur, the same shall be read in accordance with the above corrections. Corporate Office: Corporate Office: 306. Registered Address : Shop No. G-87, Ground Floor, Binali. Complex. Opp. Torrent power. Office. Om Heera Panna Premises Co-op. Society Ltd., Naranpura AEC. Cross. Road. Naranpura. Behind Shreeji Hotel, Oshiwara, Jogeshwari West, Ahmedabad. 380013 Mumbai, Maharashtra-400102, India. CIN L22300MH2008PLC181234 E-Mail ID: info@thinkinkpicturez.in Mo: +91 8460582726 Website: https://thinkinkpicturez.in/ The aforesaid errors were purely due to an inadvertent drafting error. The corrections do not have any impact on the audited financial statements, financial results, financial position, cash flows, share capital or any other financial information of the Company. Except for the aforesaid corrections, all other contents, disclosures, statements, figures and information contained in the Annual Report for the Financial Year 2025-26 shall remain unchanged. This Corrigendum shall form an integral part of the Annual Report for the Financial Year 2025-26. Shareholders and other stakeholders are requested to read the Annual Report together with this Corrigendum.