Scrutinizer Report for the 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: Submission of the Voting Results along with the Report of the Scrutinizer Ref: Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith the voting results, in the prescribed format, along with the report of the Scrutinizer, Mr. K.V.S. Subramanyam, Practicing Company Secretary, for the 27th Annual General Meeting ("AGM") of the Company, which was duly convened and held today, i.e., 30th September, 2026 at 10:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and concluded at 10:18 A.M. (IST). The e-voting facility during the AGM remained available until 10:32 A.M. (IST). We also wish to inform you that all the resolutions set out in the Notice of the AGM have been passed by the Members with the requisite majority. We request you to kindly take the same on record. Yours Sincerely, For Picturehouse Media Limited P. J. Bhavani Managing Director DIN: 08294839