Summary of the Proceedings of the 27th Annual General Meeting (AGM) of the Company

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: Summary of Proceedings of the 27th Annual General Meeting ("AGM") of the Company Ref: Regulation 30 read with Paragraph 13 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the 27th Annual General Meeting ("AGM") of the Company was duly convened and held today, i.e., 30th September, 2026, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Meeting commenced at 10:00 A.M. (IST) and concluded at 10:18 A.M. (IST). All the businesses set out in the Notice of the AGM dated 5th September, 2026 were transacted at the Meeting. Pursuant to Regulation 30 read with Paragraph 13 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 27th AGM. The voting results along with the report of the Scrutinizer are being submitted separately under Regulation 44. We request you to kindly take the same on record. Thanking you. Yours Sincerely, For Picturehouse Media Limited P. J. Bhavani Managing Director DIN: 08294839 PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING ("AGM") OF PICTUREHOUSE MEDIA LIMITED The 27th Annual General Meeting ("AGM") of the Members of M/s Picturehouse Media Limited (the "Company") was held on Wednesday, 30th September, 2026 at 10:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, and the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). The venue of the Meeting was deemed to be the Registered Office of the Company situated at KRM Centre, 9th Floor, Door No. 2, Harrington Road, Chetpet, Chennai 600031, Tamil Nadu. The following Directors and Key Managerial Personnel were present at the Meeting: S. No. Name of the Participant Designation Location (attending through VC) 1 Mr. Prasad V. Potluri Chairman and Managing Hyderabad Director 2 Mr. Dileep Badey Non-Executive Independent Hyderabad Director 3 Mr. Subramanian Non-Executive Independent Was not present due Parameswaran Director to personal emergency 4 Ms. Poonamallee Jayavelu Non-Executive, Non- Chennai Bhavani Independent Director 5 Mr. Praveen Kumar Aeloori Chief Financial Officer Hyderabad Other participants: S. No. Name of the Participant Designation Location (attending through VC) 1 Mr. K.V.S. Subramanyam Practicing Company Hyderabad Secretary (Scrutinizer) 2 Mr. Purandhar, M/s. RPSV & Representative of the Hyderabad Co., Chartered Accountants Statutory Audit Firm 3 M/s. D. Hanumanta Raju & Secretarial Auditors Hyderabad 4 Mr. Raghu Chaitanya - Hyderabad The 27th AGM of the Members of the Company was convened on 30th September, 2026 at 10:00 A.M. (IST) and concluded at 10:18 A.M. (IST). Mr. Vinay Paruchuru, Moderator, welcomed the Members, Directors, Auditors, Key Managerial Personnel and other participants present at the Meeting. Mr. Prasad V. Potluri, Chairman of the Board, took the chair and, 31 (thirty one) Members being present through VC / OAVM, which constituted the requisite quorum, called the Meeting to order. The Members were informed that, as the Meeting was being conducted through VC / OAVM, the facility of remote e-voting had been provided, and that Members who had not cast their votes through remote e-voting could cast their votes through e-voting during the Meeting. The e-voting facility during the Meeting remained available until 10:32 A.M. (IST). With the consent of the Members, the Notice convening the AGM together with the Explanatory Statement and the Annual Report, as already circulated, was taken as read. Mr. Prasad V. Potluri, Chairman and Managing Director, addressed the Members and provided an overview of the performance of the Company. Thereafter, the Members who had registered themselves as speakers were invited to express their views and raise queries. Four (4) registered speakers attended and raised queries, which were duly addressed by the Chairman. The Members were further informed that the Board had appointed Mr. K.V.S. Subramanyam, Practicing Company Secretary, as the Scrutinizer to oversee the remote e-voting and the e-voting process during the AGM. The consolidated results of voting would be declared within the time prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, communicated to the Stock Exchanges and uploaded on the website of the Company. There being no other business, the Meeting concluded with a vote of thanks at 10:18 A.M. (IST). This document represents only the summary of proceedings of the 27th Annual General Meeting of the Company and does not constitute the Minutes of the Meeting. For Picturehouse Media Limited Prasad V. Potluri Chairman of the Meeting