With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Thinkink Picturez Limited is held today i.e. Monday, December 16, 2024 commenced at 03:00 pm and concluded at 04.15 pm at the Registered office of the Company situated at A-206, Eversun CHS Ltd Sahakar Nagar, J P Road, Andheri West, Andheri, Mumbai, Maharashtra, India, 400053