Outcome of the Board Meeting held on 11/08/2026 - Approval of Unaudited Financial Results for the Quarter ended 30 June 2026

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: 11th August, 2026 BSE Limited Phiroze Jeejeebhoy Dalal Street, Mumbai-400051 Sub: Outcome of Board Meeting held on Tuesday, 11th August 2026. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors (“Board”) of Thinkink Picturez Limited (“Company”) was duly convened and held on Tuesday, 11th August, 2026, which commenced at 4:00 P.M. and concluded at 5:30 P.M. The Board, inter alia, considered and approved the following: Approval of Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 The Board considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026, prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report issued by the Statutory Auditors of the Company. We hereby inform you that M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (Firm Registration No. 101648W), Statutory Auditors of the Company, have issued their Limited Review Report on the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report are enclosed herewith. You are requested to kindly take the above information on record. Thanking you, For, Thinkink Picturez Limited Vijay Ghanshyambhai Pujara (DIN:- 08203972) Managing Director Thinkink Picturez Limited Un-Audited financial results for the Quarter Ended on 30th June, 2026 Statement of Standalone Un-Audited Results for the Quarter Ended on 30th June, 2026 (Amount in Lakhs) Quarter ended on Year ended on Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Income from Operations IRevenue from operation 0.00 2.25 - 247.75 IIOther Income 10.00 130.00 105.50 130.00 III Total Income ( I + II) 10.00 132.25 105.50 377.75 IVExpenses a) Cost of Material Consumed - - - - b) Purchase of Stock in Trade 0.00 0.00 0.00 0.00 c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00 0.00 0.00 d) Employee Benefit Expense 6.82 9.90 6.17 32.88 e) Finance cost 0.15 0.57 0.74 1.63 f) Depreciation & amortization 1.39 4.45 1.78 9.70 g) Other Expenditure 22.80 79.06 19.76 159.63 Total Expenses (IV) 31.16 93.97 28.45 203.83 VProfit/(Loss) before extra ordinary and exceptional Items and tax (III - IV) (21.16) 38.28 77.05 173.92 VIExceptional Items - - - - VIIProfit/(Loss)before extra ordinary Items and tax (V -VI) (21.16) 38.28 77.05 173.92 VIIIExtra Ordinary Items - - - - IX Profit / (Loss)before Tax (VII- VIII ) (21.16) 38.28 77.05 173.92 XTax expense - - - (i) Current Tax 19.39 34.16 (ii) Deferred Tax 4.30 2.00 (iiI) Tax of earlier years - 2 - 1.95 Profit (Loss) for the period from continuing operations (IX - XIX) (21.16) 38.28 53.36 135.81 XIIProfit/(loss) from discontinuing operations - - - - XIIITax expense of discontinuing operations - - - - Profit/(loss) from Discontinuing operations (after tax) (XII - XIVXIII) XVProfit (Loss) for the period (XI + XIV) (21.16) 38.28 53.36 135.81 XVI Other Comprehensive Income: A. (i) Items that will not be reclassifled to proflt or loss - - - - (ii) Income tax relating to items that will not be reclassified to profit or loss - - - - B. (i) Items that will be reclassified to profit or loss - - - - (ii) lncome tax relating to items that will be reclassified to profit or loss - - - - XVIITotal Comprehensive Income for the period (XV + XVI) ComprisingProfit(Loss)and OthercomprehensiveIncomefor the period ) (21.16) 38.28 53.36 135.81 XVIIIPaid up equity share capital 4740.48 4740.48 4740.48 4740.48 Face value of equity share capital 1 .00 1 .00 1 .00 1 .00 XIXReserve excluding Revaluation Reserves XXEarnings Per Share (for continuing operation): a) Basic ( 0.00) 0 .01 0 .01 0 .03 b) Diluted ( 0.00) 0 .01 0 .01 0 .03 XXIEarnings Per Share (for discontinued operation) a) Basic - - - - b) Diluted - - - - XXIIEarnings Per Share (for discontinued & continuing operation) a) Basic ( 0.00) 0 .01 0 .01 0 .03 b) Diluted ( 0.00) 0 .01 0 .01 0 .03 Notes : 1) The Company has only one reportable business segment and have only one reportable geographic segment, no separate segment information is disclosed. 2) The above mentioned audited Financial Results were reviewed by the Audit Committee at meeting held on 11th Aug, 2026 and subsequently approved by the Board of Directors. 3) The aforesaid Financial Results for the quarter ended on June 30, 2026 have been prepared in accordance with Companies (lndian Accounting Standard) Rule, 2015 as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof. 4) The Statutory Auditors have carried out Audit of the above Financial Results for the quarter ended 30th June, 2026. 5) Previous period’s figures have been regrouped/rearranged wherever necessary, to confirm to the current period’s classification. PLACE AHMEDABAD For, Thinkink Picturez Limited DATE 11-08-2026 SD/- Vijay Ghanshyambhai Pujara