M/s. D. Hanumanta Raju & Co. Company Secretaries, Hyderabad ( Peer review No 6326/2024), Secretarial Auditors of the Company, have tendered their resignation from the office of Secretarial Auditor of the Company with effect from 29th August, 2026 citing Pre- Occupation and other Professional Commitments

Date: 29th September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. BSE – Scrip Code: 532355 Dear Sir / Madam, Sub: Intimation regarding resignation of Secretarial Auditor of the Company Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. D. Hanumanta Raju & Co., Company Secretaries, Hyderabad (Peer Review No. 6326/2024), Secretarial Auditors of the Company, have tendered their resignation from the office of Secretarial Auditor of the Company with effect from 29th August, 2026, citing pre-occupation and other professional commitments. M/s. D. Hanumanta Raju & Co. were appointed as the Secretarial Auditors of the Company for a term of five consecutive financial years commencing from the financial year 2025-26 up to the financial year 2029-30. They have completed the Secretarial Audit of the Company for the financial year ended 31st March, 2026. The Secretarial Auditor has confirmed that, apart from the reason stated above, there are no other material reasons for their resignation. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in Annexure-A and the resignation letter received from the Secretarial Auditor is enclosed as Annexure-B. Subject to shareholders approval, It is proposed to appoint M/s. ARS & Associates Company Secretaries LLP (Firm Registration Number L2015TL009900) as Secretarial Auditor, in the AGM to be held on 30th September, 2026. This is for your information and records. Thanking you. Yours Sincerely, For Picturehouse Media Limited Prasad V. Potluri Managing Director DIN: 00179175 Annexure-A Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name of Secretarial Auditor M/s. D. Hanumanta Raju & Co., Company Secretaries, Hyderabad Reason for change viz. resignation Resignation due to pre-occupation and other professional commitments. Date of cessation 29th August, 2026 Term for which appointed Five consecutive financial years commencing from FY 2025- 26 to FY 2029-30. Audit completed Secretarial Audit for the financial year ended 31st March, 2026. Other material reasons for resignation The Secretarial Auditor has confirmed that there are no other material reasons for resignation. Office: Since D. HANUMANTA RAJU & CO. 8-13, F-1, P.S. Nagar 1990 COMPANY SECRETARIES Vijayanagar Colony, Hyderabad - 500 057 Phone : (0) 91-40-23340985, 23347946, 23341212, 23341213. e-mail : dhr300@gmail.com, dhr300@yahoo.com website : www.dhanumantarajuandco.com Annexure-B Date: 29 August 2026 The Board of Dii.ectors Pit:ture`nouse Media Limited Resist?red Offlce: KRM Celiti-e, 9th Floor, Door No. 2, Harrington Road, Chei,pet. Chennai -600031 Dear Sir/Madam, Si]b: Resignation as Secretarial Auditor of the Company We,, M/s.1). IIanumanta Raju & Co., Company Secretaries, Hyderabad (Peer Review No. 6326/2024), uJcrc appoililed as the Secretarial Auditor of Picturehouse Media Limited for a term of five consecutive fiilalicial y6ai-s, commeiiciiig from the fiiiancial yeai. 2025-26 to the financial year 2029-30. We h`~ivc completed the Seci.etai.ial Audit of` tlie Company for the flnaiicial year ended 31 C;' Marcli 2026. Diie to i)ul. pre-occupation and othci. professional commitments, we are unable to contiiiue as the Secretarial AiLrditor of the Compaiiy for the I.einainilig teliure. Act:o!.f!iiigly, \ve hereby te'`idcr o`ir resigiiation from the office of` Secretarial Auditor of tlle Company with el.I.c`ct ifrom 29'h August 2026. \1/e con finn that, apail t`rom the i.eason stated above, there arc Ilo other material I.easons roi. our I.esignalion. Wc -eqlic`st th.i Board of Directors to take note of our 1.esignation and make siich I-ilings, ii}timations alid disclosii}.es aq nlav be required ulider the Companies Act, 2013, the Securities and Exchange Board ot. India (Listiilg C`)!iligations and Disclosure Requirements) Regulatiolis, 2015, and other applicable laws. We tha:`k t,he Board of Directors and the maiiagement of the Company for the cooperatioli and suppoil extended i:o us dui.ing oLL!. tenure. We fuilhei. ci`iifiriTLtliat we liavc Ilo objection to the appointmeiit of aiiother Practising Comi`jaiiy t``cci.ct{i.i.y/Compal„ Seci.etaiics as Sect.ciai.inl Auditor or the Company, as may bc decided by tlie Boaird or Dil.cct()'i-s. i`hanlcing you. For I). IIANU NTA RAJLT & CO RuTARIES UMAR GOYAL l`,AltTNER FCS: 9967, CP,NO: 1275] PR N/i,: 6326/2024 I.lace: rlvdcrdbad