Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve appointment of Ms. Ripalben Sachinkumar Sukhadiya, a member of the ICSI, as an Employee Company Secretary (KMP) as per requirements of Regulation 6 of the SEBI (LODR) 2015.