Khyati Multimedia Entertainment Limited informed that the Company was intimated dated April, 10, 2023 about the sad demise of Mr. Arvindkumar Dashrathbhai Prajapati, Non-Executive Independent Director of the Company on March 01, 2023. Mr. Arvindkumar Dashrathbhai Prajapati was initially appointed as a Director of the Company effective from 15 March, 2008 and presently was re-appointed as Independent Director of the company for second term of 5 consecutive years from 30 September 2020 to 30 September 2025 and played crucial leadership roles through which the company immensely benefitted.