Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve considering Unaudited Standalone quarterly result for 2nd quarter ended 30/09/2026 to be held on Thursday 05/11/2026

OUR COMPANY CIN: L92199GJ1995PLC024284 REF: KMEL/LIST/MSEIL/BMN/REG-29(1)(a)/09-2026 DATE: 28TH OCTOBER 2026 General Manager (Listing Compliance & Regulatory Division) The B S E Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001 Respected Sir, Sub: Submission of Notice convening the Board Meeting to consider and to Approve Un-Audited Financial Results for the 2ND Quarter OF FINANCIAL YEAR 2026-27 ended on 30/09/2026 Ref: Compliance to 29 (1) (a) of the SEBI (LODR) 2015 Listing Agreement. Our SCRIP CODE: (KHYATI | 531692 | INE593B01030) With reference to above mentioned subject matter, we hereby write to inform you as under TYPE OF MEETING : Board of Directors. DATE OF MEETING : 05/11/2026 DAY OF MEETING : Thursday TIME OF THE MEETING : 05.30 P.M. PLACE OF MEETING : Registered Office, Ahmedabad. COMPLIANCE TO SEBI (LODR) 2015 : Reg. 29(1)(a) of SEB (LODR) 2015 PURPOSE OF BOARD MEETING : To Consider and take on record the Un-Audited financial results of the company For the 2ND quarter of F Y 2026-27 Ended On 30/09/2026 To Approve Related Party transactions as per Regulation 23 of SEBI LODR. Other items as per Agenda attached. 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. Yours faithfully, FOR, KHYATI MULTIMEDIA- ENTERTAINMENT LTD, KARTIK J PATEL MANAGING DIRECTOR DIN: 00047862 OUR COMPANY CIN: L92199GJ1995PLC024284 AGENDA DETAILS OF ITEMS OF AGENDA TO BE CONSIDERED AND DISCUSSED IN THE BOARD MEETING TO BE HELD ON THURSDAY THE 05TH NOVEMBER 2026 OF THE COMPANY. (1) BOARD MEETING ON THURSDAY THE 5TH NOVEMBER 2026 AT 05.30 P.M. AT THE REGISTERED OFFICE OF THE COMPANY TO CONSIDER, REVIEW, APPROVE AND ADOPT THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 310/09/2026 (2) TO CONSIDER AND TAKEN ON RECORD AND TAKE NOTE OF VAIOUS RELATED PARTY TRANSACTIONS ENTERED IN TO BY THE COMPANY FOR THE HALF YEAR ENDED 30/09/2026 AS PER REGULATION 23 OF SEBI (LODR) (3) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN AND SUBMIT SUCH FINANCIAL RESULT AND RELATED PARTY TRANSACTIONS TO STOCK EXCHANGE (4) ANY OTHER BUSINESS WITH THE PERMISSION OF THE BOARD OF DIRECTORS (4) ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN. DATE: 28/10/2026 PLACE: AHMEDABAD. Yours faithfully, FOR, KHYATI MULTIMEDIA- ENTERTAINMENT LTD, KARTIK J PATEL MANAGING DIRECTOR DIN: 00047862