for Shifting of Registered office of the company within the Mumbai City

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. Ahmedabad . 380013 E-Mail ID: info@thinkinkpicturez.in CIN L22300MH2008PL C181234 Website: https://thinkinkpicturez.in/ Mo: +91 8460582726 Date: 14/08/2026 The Manager-Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015) Scrip Code: 539310 Dear Sir/Mam, In terms of the provisions of Regulation 30 (Part A of Schedule III) read with other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we wish to inform you that the Board of Directors of the Company (“the Board”) at its meeting held on 14/08/2026, which commenced at 3:00 P.M. and concluded at 5:00 P.M., inter-alia, considered and approved the following matter: 1. Considered and Approved shifting of the Registered Office of the Company within the local limits of Mumbai city; The details required for Shifting of Registered Office of the Company, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-L/P/CIR/P/2023/123 dated July 13, 2023, are provided in the enclosed “Annexure-I”. Kindly take our submissions made hereinabove on record. For, Thinkink Picturez Limited Vijay Ghanshyambhai Pujara (DIN:- 08203972) Managing Director 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. Ahmedabad . 380013 E-Mail ID: info@thinkinkpicturez.in CIN L22300MH2008PL C181234 Website: https://thinkinkpicturez.in/ Mo: +91 8460582726 Annexure-I Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Thinkink Picturez Limited, at its meeting held on Friday, August 14, 2026, has, inter alia, considered and approved the shifting of the Registered Office of the Company within the local limits of Mumbai city. The Board approved the said shifting to facilitate expansion of the Company’s operations, provide a larger and more modern workspace, and better accommodate the growing administrative and operational requirements of the Company. The details of the Registered Office are as under: Existing Registered Office: A-206, Eversun CHS Ltd., Sahakar Nagar, J.P. Road, Andheri West, Mumbai, Maharashtra, 400053, India New Registered Office: Shop No. G-87 Lower, Ground Floor, Om Heera Panna Premises Co-op. Society Ltd., Behind Shreeji Hotel, Oshiwara, Jogeshwari West, Mumbai, Maharashtra – 400102. The above change shall be effective from August 14, 2026. This disclosure is made in compliance with applicable regulatory requirements. Thanking You Yours Faithfully For, Thinkink Picturez Limited Vijay Ghanshyambhai Pujara (DIN:- 08203972) Managing Director