CFO tenders resignation, to cease as Chief Financial Officer and Key Managerial Personnel from 07/10/2026

Thinkink Picturez Ltd's Chief Financial Officer and Key Managerial Personnel, Mr. Himen Pravinbhai Parsaniya, has tendered his resignation, citing personal reasons, effective from the close of business hours on 07/10/2026.

Fri 9 Oct 2026

Resignation Letter Date

07/10/2026

Effective Date of Cessation

close of business hours on 07/10/2026

Reason for Resignation

personal reasons

What the company informed the exchanges

Thinkink Picturez Ltd has informed the exchanges that Mr. Himen Pravinbhai Parsaniya, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), has tendered his resignation from the position of CFO. The reason cited is personal reasons.

Key points of the disclosure

• Resignation letter dated 07/10/2026
• Resignation effective from the close of business hours on 07/10/2026
• He shall cease to hold the position of CFO and KMP from that date
• A copy of the resignation letter, along with the detailed reasons for resignation, is enclosed with the update

The annexure to the update records the reason for change as resignation from the position of Chief Financial Officer and Key Managerial Personnel, and the cessation date as 07/10/2026.

What the resignation letter says

Mr. Parsaniya wrote that the decision was taken due to personal reasons. He expressed gratitude for the opportunities and support provided during his tenure, calling it a valuable learning experience, and appreciated the cooperation of the management and his colleagues. He also said he will ensure a smooth handover of his responsibilities during the notice period and offered to assist in the transition process.

What the CFO and KMP roles involve

The CFO is the senior executive in charge of the company's finance function, including financial reporting and accounts. As Key Managerial Personnel, the position is one of the roles named under company law that carries specified responsibilities and reporting duties. A change in this position is a senior management change that a listed company informs the exchanges about.

What a reader can take away

• The change is being reported as a resignation, not a removal
• The stated reason is personal reasons, given by the resigning officer himself
• The effective date of cessation is the close of business hours on 07/10/2026
• The resignation letter forms part of the disclosure made to the exchanges

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