Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Thinkink Picturez Ltd has ....

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: 27/08/2026 The Manager-Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Prior Intimation of the Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015) Scrip Code: 539310 Dear Sir/Mam, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Tuesday 01st September, 2026 at the registered office of the Company, inter-alia, to transact the following matters: 1) To discuss and consider fund raising options; by Equity or Debt or a hybrid instrument, to meet increasing Growth Capital requirements. 2) To consider and approve the draft notice of Annual General Meeting of the Company. 3) Any other business as may be considered necessary Kindly take our submissions made hereinabove on record. For, Thinkink Picturez Limited Vijay Ghanshyambhai Pujara (DIN:- 08203972) Managing Director