RESIGNATION OF DIRECTOR

Registered Address :A 206 Eversum CHS, Corporate Office: Corporate Office: 306. Sahakar Nagar , JP Road ,Andheri west, Binali. Complex. Opp. Torrent power. Andheri Mumbai-400053,Maharastra. Office. Naranpura AEC. Cross. Road. E-Mail ID: info@thinkinkpicturez.in Naranpura. Ahmedabad . 380013 Website: https://thinkinkpicturez.in/ CIN L22300MH2008PL C181234 Mo: +91 8460582726 Date: 21/07/2026 BSE Limited Phiroze Jeejeebhoy, Dalal Street, Mumbai-400051 Sub: Outcome under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015) Script Code: 539310 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today, i.e., Tuesday, July 21, 2026, which commenced at 01:00 P.M. and concluded at 03:45 P.M., has, inter alia, considered and approved/noted the following: Resignation of Director Based on the recommendation of the Nomination and Remuneration Committee, the Board has noted and accepted the resignation of Mr. Abhay Kumar Thakur (DIN: 10585460) from the office of Director of the Company with effect from the close of business hours on July 20, 2026, due to his other commitments. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the applicable SEBI Circular(s), are enclosed herewith as Annexure–A. Further, the Company has received a confirmation from Mr. Abhay Kumar Thakur (DIN: 10585460) that there are no material reasons for his resignation other than those mentioned in his resignation letter. A copy of the resignation letter received from Mr. Abhay Kumar Thakur and acknowledgement from the company is enclosed herewith for your reference. Kindly take the above information on your records. Thanking you. Yours faithfully, For, Thinkink Picturez Limited Vijay G Pujara Managing Director DIN: 08203972 Registered Address :A 206 Eversum CHS, Corporate Office: Corporate Office: 306. Sahakar Nagar , JP Road ,Andheri west, Binali. Complex. Opp. Torrent power. Andheri Mumbai-400053,Maharastra. Office. Naranpura AEC. Cross. Road. E-Mail ID: info@thinkinkpicturez.in Naranpura. Ahmedabad . 380013 Website: https://thinkinkpicturez.in/ CIN L22300MH2008PL C181234 Mo: +91 8460582726 ANNEXURE-A Details of Mr. Abhay Kumar Thakur as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI CIR/CFD/CMD/4/2015 dated July 13, 2023: Sr.No Particulars Details 1 Name Mr. Abhay Kumar Thakur 2 Designation Director Date of appointment/re- 20/07/2026 appointment/cessation/resignation (as applicable) & term of appointment/re- appointment; 4 Resignation Reason for change viz. appointment, resignation, removal, death or otherwise 5. Brief Profile in case of Appointment Not Applicable 6. Disclosure of Relationship Not related to any director /Kmp Registered Address :A 206 Eversum CHS, Corporate Office: Corporate Office: 306. Sahakar Nagar , JP Road ,Andheri west, Binali. Complex. Opp. Torrent power. Andheri Mumbai-400053,Maharastra. Office. Naranpura AEC. Cross. Road. E-Mail ID: info@thinkinkpicturez.in Naranpura. Ahmedabad . 380013 Website: https://thinkinkpicturez.in/ CIN L22300MH2008PL C181234 Mo: +91 8460582726 Date: 21/07/2026 Abhay Kumar Thakur Dear Sir, Subject: Acknowledgement of Resignation. This has reference to your resignation letter dated 20/07/2026. In this regard, please be informed that, the Board of Directors has approved your resignation w.e.f. 20/07/2026 in the duly held Board meeting on the 21/07/2026. The Board sincerely appreciated your association with the company and the support which you have rendered during your tenure. We would like to wish you all the best with respect to your future. Thanking you. For on and behalf of the Board Thinkink Picturez Limited Vijay Ghanshyambhai Pujara (DIN:- 08203972) Managing Director