The Board of Directors of the Thinkink Picturez Limited at their meeting held on July 06, 2024, Upon the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Mr. Amit Jagan as a Whole Time Secretary & Compliance Officer of the Company with immediate effect. Acceptance of Resignation of Ms. Namrata Karwa, from the position of Whole Time Secretary of the Company with immediate effect due to personal and unavoidable circumstances, With effect from July 06, 2024. CS Amit Jagan is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws.