Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve BOARD MEETING ON THURSDAY 14/08/2025 AT 05.30 P.M. TO CONSIDER, REVIEW AND TAKE ON RECORD THE UNAUDITED QUARTERLY FINANCIAL RESULT FOR THE FIRST QUARTER ENDED 30/06/2025 OF F Y 2025-26

COPY OF NEWSPAPER PUBLICATION & SAMPLE LETTER SENT TO THE SHAREHOLDERS IS ATTACHED HEREWITH

Newspaper Advertisement for 16th Annual General Meeting.

Intimation of Investor Meeting

Newspaper Publication of Un-audited Financial Results of the Company for the quarter ended 30th June, 2025

Please find attached herewith Press release pertaining to Launch of Educational Podcast Channel- "Beyond the Syllabus".

Hindoostan Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve approval of Unaudited financial results for the quarter ended June 30, 2025

Outcome of Board meeting

Please refer the attached intimation.