Outcome of the Annual General Meeting held on 29th September, 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. Ahm edabad. 380013 E-Mail ID: info@thinkinkpicturez.in CIN L22300MH2 008PLC181234 Website: https://thinkinkpicturez.in/ Mo: +91 8460582726 Date: 29/09/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 023 Security Name: Thinkink Picturez Limited Scrip Code: 539310 Subject: Proceedings of the 18th Annual General Meeting of Thinkink Picturez Limited held on Tuesday, September 29, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the summary of proceedings of the 18th Annual General Meeting ("AGM") of the Members of Thinkink Picturez Limited ("the Company"), held on Tuesday, September 29, 2026, at 11:00 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The voting results of the 18th AGM, together with the Consolidated Scrutinizer's Report, will be submitted separately to the Stock Exchange in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, within the prescribed statutory timeline. We request you to kindly take the above information on record. Thanking You, Yours Faithfully For, Thinkink Picturez Limited Vijay Ghanshyambhai Pujara (DIN:- 08203972) Managing Director Enclosure: As Above 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. Ahm edabad. 380013 E-Mail ID: info@thinkinkpicturez.in CIN L22300MH2 008PLC181234 Website: https://thinkinkpicturez.in/ Mo: +91 8460582726 ANNEXURE 1 PROCEEDINGS OF THE 18TH (EIGHTEENTH) ANNUAL GENERAL MEETING OF THE MEMBERS OF THINKINK PICTUREZ LIMITED HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) ON TUESDAY, 29TH SEPTEMBER, 2026, AT 11:00 A.M. 1. DAY, DATE, TIME, VENUE AND MODE OF THE MEETING The 18th (Eighteenth) Annual General Meeting ("AGM") of the Members of Thinkink Picturez Limited ("the Company") was held on Tuesday, 29th September, 2026, at 11:00 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013, and the relevant circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), to transact the businesses as set out in the Notice convening the 18th AGM. The Meeting commenced at 11:00 A.M. and concluded at 11:15 A.M. 2. DIRECTORS, KEY MANAGERIAL PERSONNEL AND AUDITORS PRESENT THROUGH VC/OAVM The following Directors, Key Managerial Personnel and Auditors attended the Meeting through VC/OAVM: Sr. No. Name Designation 1 Mr. Vijay Ghanshyambhai Pujara Chairman & Managing Director 2 Mrs. Ekta Priyang Kukadia Independent Director 3 Ms. Heeral Chhapre Company Secretary 4 Mr. Parin Patwari Representative of Statutory Auditor 5 Mrs. Shubhangi Rajkumar Agarwal Secretarial Auditor Apart from the above attendees, 45 Members attended the Meeting through VC/OAVM. 3. PROCEEDINGS OF THE MEETING Mr. Vijay Ghanshyambhai Pujara, Chairman of the Meeting, welcomed the Members to the 18th Annual General Meeting of the Company and requested the Company Secretary to commence the proceedings of the Meeting. The Company Secretary welcomed the Shareholders, Directors, Auditors and other invitees attending the Meeting through VC/OAVM. 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. Ahm edabad. 380013 E-Mail ID: info@thinkinkpicturez.in CIN L22300MH2 008PLC181234 Website: https://thinkinkpicturez.in/ Mo: +91 8460582726 The Company Secretary informed the Members that the Meeting was being conducted through VC/OAVM in accordance with the applicable provisions of the Companies Act, 2013, and the circulars issued by MCA and SEBI. The Company had made the necessary arrangements to enable Members to participate in the Meeting and exercise their voting rights electronically through the facility provided by NSDL. The requisite quorum being present through VC/OAVM, the Company Secretary confirmed that the Meeting was duly constituted and called the Meeting to order. The Company Secretary briefed the Members on the procedures for participation in the Meeting, the remote e-voting facility and the e-voting facility available during the AGM. Thereafter, the Chairman addressed the Members and provided a brief overview of the Company's business activities and outlook. He informed the Members that during the financial year 2025–26, the Company continued to focus on strengthening its financial position and exploring opportunities in the entertainment and content business. The Chairman thanked the shareholders, employees, professional advisors and other stakeholders for their continued support and requested the Company Secretary to proceed with the remaining business of the Meeting. The Company Secretary informed the Members that: a) The Notice convening the 18th AGM, together with the Annual Report for the financial year 2025–26, was taken as read. b) The Board's Report forming part of the Annual Report for the financial year 2025–26 was taken as read. c) The reports of the Statutory Auditors and Secretarial Auditor were placed before the Members. The relevant observations, if any, were addressed in accordance with the applicable statutory requirements. d) Since the Company had provided the facility of remote e-voting and e-voting during the AGM, the resolutions set out in the AGM Notice were not required to be proposed and seconded. The Company Secretary further informed the Members that remote e-voting commenced on Friday, 25th September, 2026, at 9:00 A.M. and ended on Monday, 28th September, 2026, at 5:00 P.M. 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. Ahm edabad. 380013 E-Mail ID: info@thinkinkpicturez.in CIN L22300MH2 008PLC181234 Website: https://thinkinkpicturez.in/ Mo: +91 8460582726 Members who had not cast their votes through remote e-voting were provided with an opportunity to cast their votes electronically during the AGM. Members who had already voted through remote e-voting were entitled to participate in the Meeting but were not permitted to vote again. The following nine (09) resolutions, as set out in the Notice convening the 18th AGM, were placed before the Members for their consideration and approval: Particulars ORDINARY BUSINESS To receive, consider and adopt the Financial Statements for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. To appoint a Director in place of Mr. Vijay Ghanshyambhai Pujara (DIN: 08203972), who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS Appointment of Mr. Bhushan Kapoor (DIN: 11595545) as an Independent Director of the Company. To confirm the appointment of Mrs. Ekta Priyang Kukadia (DIN: 11570887) as an Independent Director of the [Showing first 8,000 characters — download PDF for full document]