Regularization of Appointment of Mr. Dileep Badey as Independent Director and Appointment of Ms. P.J. Bhavani as Managing Director

Date: 30th September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. BSE Scrip Code: 532355 Dear Sir / Madam, Sub: Disclosure under Regulation 30: Appointment of Mr. Dileep Badey as Independent Director and appointment of Ms. P. J. Bhavani as Managing Director Pursuant to Regulation 30 read with Paragraph 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI Master Circular, we wish to inform you that the Members of the Company, at the 27th Annual General Meeting held on 30th September, 2026, have approved the following: 1. Appointment of Mr. Dileep Badey (DIN: 11493915), who was earlier appointed as an Additional Director, as a Non-Executive Independent Director of the Company, not liable to retire by rotation, from the date of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in the year 2031. 2. Appointment of Ms. P. J. Bhavani (DIN: 08294839), an existing Non-Executive, Non-Independent Director of the Company, as Managing Director of the Company, on her consequent change in designation to Executive Director, from the date of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in the year 2031. The prescribed particulars are enclosed as Annexure A and Annexure B respectively. This is for your information and records. Thanking you. Yours Sincerely, For Picturehouse Media Limited P. J. Bhavani Managing Director DIN: 08294839 Annexure A Appointment of Mr. Dileep Badey (DIN: 11493915) as Independent Director S. No. Particulars Details 1 Reason for change viz. Appointment of Mr. Dileep Badey as a Non- appointment, re-appointment, Executive Independent Director of the Company resignation, removal, death or upon approval of the Members. He was earlier otherwise appointed as an Additional Director. 2 Date of appointment / re- Approved by the Members on 30th September, appointment / cessation (as 2026. From the date of the 27th Annual General applicable) and term of Meeting until the conclusion of the Annual General appointment / re-appointment Meeting of the Company to be held in the year 2031. Not liable to retire by rotation. 3 Brief profile (in case of Mr. Dileep Badey, aged 43 years, holds a Bachelor's appointment) degree in Civil Engineering and a postgraduate qualification in Advanced Construction Management from NICMAR. He has over 15 years of experience in engineering, project management and real estate development. 4 Disclosure of relationships Mr. Dileep Badey is not related to any Director of between directors (in case of the Company. appointment of a director) 5 Affirmation regarding Mr. Dileep Badey is not debarred from holding the debarment from holding office office of director by virtue of any order of SEBI or of director any other such authority. Annexure B Appointment of Ms. P. J. Bhavani (DIN: 08294839) as Managing Director S. No. Particulars Details 1 Reason for change viz. Change in designation of Ms. P. J. Bhavani, an appointment, re-appointment, existing Non-Executive, Non-Independent Director resignation, removal, death or of the Company, to Managing Director, upon otherwise approval of the Members. 2 Date of appointment / re- Approved by the Members on 30th September, appointment / cessation (as 2026. From the date of the 27th Annual General applicable) and term of Meeting until the conclusion of the Annual General appointment / re-appointment Meeting of the Company to be held in the year 2031. 3 Brief profile (in case of Ms. P. J. Bhavani, aged 36 years, is a B.Com graduate appointment) and has completed CA (Inter) and CS (Inter). She has over ten years of experience in auditing, project / revenue management and finance in the real estate sector. 4 Disclosure of relationships Ms. P. J. Bhavani is not related to any Director of the between directors (in case of Company. appointment of a director) 5 Affirmation regarding Ms. P. J. Bhavani is not debarred from holding the debarment from holding office office of director by virtue of any order of SEBI or of director any other such authority.