Newspaper Publication : Notice of the 27th Annual General Meeting to be held on 30th September, 2026 and e-voting & Other Information to the Shareholders

Date: 19th September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. BSE – Scrip Code: 532355 Dear Sir / Madam, Sub: Newspaper clippings – Notice of the 27th Annual General Meeting, e-voting & other information to the shareholders Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We herewith enclose copies of newspaper publications regarding notice of the 27th Annual General Meeting, e-voting and other information to the shareholders including confirmation of having dispatched the Annual Report 2025-26 electronically. The notice is published on September,19th, 2026, in Business Standard (English daily) and Makkal Kural (Tamil Edition). This is for your information and records. Thanking you. Yours Sincerely, For Picturehouse Media Limited Prasad V. Potluri Managing Director CHENNAI 19– 9– 2026 LNVELLAP-09180005493 REENAMARY J (CO-BORROWER), Rs.188646/- (affidavit) பதிவு அஞெல் மூலமா்க, மண்டல இயககுனர், Description0 6o1f8 0p0r0o2p9e1r0ty :ALL THAT PழIEமCதாகEன AதாN PD. PARCEL OF THE PROPERTY BEARINரூG. 6V7E19L8L6O/R– E DISTRICT, 1,28,000 தஙக மைாதிரஙகள சகாளமுதல் சென்்ன – 600006, ்தமிழொடு என்ற மு்கவரிககு P NV UE OL N .9L J ,O A E R ASE S.N TR 0O BL L6E .N N11 YG 85V V PI 09E ES L0L L/1T O0 00,RH H2 T19L LA . 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PF7 AT– T0 O T9 A–F 2 NL0 EA26 WN ரூ Dஅ . S4 ன UC 73 ROன 1 VM 6ற E3Pய / YR – நி N IS OலE .ை 8D 3ர Iப் /N 3்ப A Oடி 1L AD 1 மையஙகளில் திைமும் 100 குழநமதகள WITHIN THE SUB-REGISTRATION DISTRICT OF WALLAJAH NAGAR AND THE RஎEழுGI்பSத்TதுR AமூTIனOறNதா யிDரISத்TதுR ICT OF ARAKKONAM WITHIN THE BOUNDARIES HEREUNDER: NORTH BY : PLOT NO.12, SOநூUTற்Hறு B அY றுCO்பத்MதுM OமூNன PறுA SSAGE, ஏற்்பாடுகள ச்சய்யப்பட்டுள்ளை. EAST BY : PLOT NO.25,WEST BY : PLOT NO.27 NORTHERN SIDE 25 1/2 FT, SOUTHERN SIDEம 3ட்0 டுFTம்,E) ASTERN SIDE- இத்திட்்டம் முதலமைச்சரால் மின்னஞசல்: wecare@hfs.in • இபையதளம்: www.hfs.in • டதநாபலத்பசி எண்: 022-25763623 • CIN No.: U65999MH2017PTC291060 16.09.2026 B 13 HYDERABAD | SATURDAY,19SEPTEMBER2026 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb PICTUREHOUSE MEDIA LIMITED CIN:L92191TN2000PLC044077 Reg.Office:KRMCentre,9thFloor,DoorNo.2,HarringtonRoad,Chetpet,Chennai-600031,TamilNadu Corp.Off:PlotNo.83&84,4thFloor,PunnaiahPlaza,RoadNo.2,BanjaraHills,Hyderabad–500034,Telangana E-mailID:ir.telephoto@pvpglobal.comWebsite:www.pvpcinema.com Navigate NOTICEOFANNUALGENERALMEETINGANDREMOTEE-VOTINGINFORMATION NOTICE TO SHAREHOLDERS Noticeisherebygiventhatthe27thAnnualGeneralMeeting(“AGM”)oftheCompanywillbeheldonWednesday, 30thSeptember2026at10:00A.M.(IST)throughVideoConferencing(“VC”)/OtherAudioVisualMeans(“OAVM”), the market’s SPECIAL WINDOW FOR TRANSFER AND incompliancewiththeapplicableprovisionsoftheCompaniesAct,2013,SEBI(ListingObligationsandDisclosure Requirements)Regulations,2015andtherelevantcircularsissuedbytheMinistryofCorporateAffairs(“MCA”) DEMATERIALISATION OF PHYSICAL SHARES andSEBIfromtimetotime,totransactthebusinessassetoutintheNoticeoftheAGM. twists ThedeemedvenueoftheAGMshallbetheRegisteredOfficeoftheCompany. AllshareholdersofVoltasLimitedareonceagaininformedthat,pursuanttoSEBICirculardated 30thJanuary,2026,aspecialwindowisopenfrom5thFebruary,2026to4thFebruary,2027,to TheelectronicdispatchoftheNoticeofAGMwascompletedon05thSeptember,2026tothoseMembers facilitate lodgement/re-lodgement of transfer requests of physical shares, which were whosee-mailaddressesareregisteredwiththeCompany/DepositoryParticipant(s).Therequirementofsending and turns physicalcopiesoftheNoticehasbeendispensedwithinaccordancewiththeaforesaidcirculars.Membersmay sold/purchasedpriorto1stApril,2019.Theapplicabilityofthiswindowisasperbelowmatrixand notethattheNoticeoftheAGMisalsoavailableonthewebsiteofthecompanyandthestockexchangesand subjecttoconditionsspecifiedbySEBIinthesaidcircular: acopyofthesamemaybeobtainedbysendinganemailtocs.phml@pvpglobal.com.Also,therelevantdocuments referredtointheNoticeareavailableforelectronicinspectionbymembers. ExecutionDateof Lodgedfortransfer OriginalSecurity Eligibletolodgeinthe Takeadeepdiveintoastockor TransferDeed before1stApril,2019?CertificateAvailable? currentwindow? Membersholdingsharesindematerialisedformarerequestedtoregister/updatetheire-mailaddressand mobilenumberwiththeirrespectiveDepositoryParticipants.Membersholdingsharesinphysicalformare sectorwithCompassin Before1stApril,2019 No(itisfresh requestedtoregister/updatetheire-mailaddressandmobilenumberwiththeCompany’sRegistrarandShare lodgement) Yes Yes TransferAgent,M/sCameoCorporateServicesLimited,bye-mailtoinvestor@cameoindia.com.Thedetailed BusinessStandard,andgain processforregisteringe-mailaddressesisprovidedintheNoticeoftheAGM.Also,themembersholding Before1stApril,2019 Yes(itwasrejected/ sharesinphysicalformmayobtainUserIDandPasswordsbysendingrequesttoinvestor@cameoindia.com. insightsintothetrends,triggers, returnedearlier) Yes Yes MemberscanattendandparticipateintheAGMthroughVC/OAVMfacilityandtheirparticipationshallbecounted forthepurposeofquorumincompliancewiththeprovisionsofSection103oftheCompaniesAct,2013.The andshiftsthatcouldshape Before1stApril,2019 Yes No No facilityforjoiningtheAGMshallopen15minutesbeforethescheduledtimeandshallremainopen15minutes afterthescheduledtime.Memberswhowishtospeakatthemeetingmayregisterthemselvesasspeakersin marketmovementsahead. Before1stApril,2019 No No No themannerprovidedintheNoticeoftheAGM. RemoteE-VotingInformation Investors who have missed the earlier deadlines are requested to furnish the necessary PursuanttoSection108oftheCompaniesAct,2013readwithRule20oftheCompanies(Managementand documents to the Company’s Registrar and Transfer Agent i.e. MUFG Intime India Private Administration)Rules,2014andRegulation44ofSEBI(LODR)Regulations,2015,theCompanyisproviding Limited (formerly known as Link Intime India Private Limited) - Unit: Voltas Limited - C 101, thefacilitytoitsMemberstocasttheirvoteselectronically. Embassy247,LBSMarg,Vikhroli(West)Mumbai–400083,ContactNo.+918108118484 MembersmayalsovoteduringtheAGMthroughthee-votingsystemofNSDL. Email-investor.helpdesk@in.mpms.mufg.com. Cut-offdate:23-09-2026 Pleasenotethatthesharesshallbecreditedonlyindematformsubjecttooneyearlock-infrom Remotee-votingperiod:From27thSeptember2026at9:00A.M.(IST)to29thSeptember2026at5:00P.M. the date of registration [Showing first 8,000 characters — download PDF for full document]