Resignation of Mr. Prasad V. Potluri from the office of Managing Director and continuation as Non Executive Director and Chairman with immediate effect from 30.09.2026. The Board of Directors at its meeting held on 30.09.2026 which commenced from 12:00 Noon and concluded at 12:15 PM took note of the above change.

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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Resignation of Mr. Prasad V. Potluri from the office of Managing Director and continuation as Non-Executive Director and Chairman; 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 ("SEBI LODR Regulations"), we hereby inform you as follows: Mr. Prasad V. Potluri (DIN: 00179175) has tendered his resignation from the office of Managing Director of the Company with immediate effect on 30th September, 2026, due to his pre-occupation and other commitments. He has not resigned from the Board of Directors and continues as a Non-Executive Director and Chairman of the Company with effect from 30th September, 2026. The Board of Directors of the Company, at its meeting held today, which commenced at 12:00 Noon and concluded at 12.15 p.m., took note of the above change. The details required under the SEBI LODR Regulations read with the applicable SEBI circulars are provided in Annexure-A. This is for your information and records. Thanking you. Yours faithfully, For Picturehouse Media Limited P. J. Bhavani Managing Director DIN: 08294839 Annexure-A Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name of Director / KMP Mr. Prasad V. Potluri (DIN: 00179175) Reason for change Resignation from the office of Managing Director due to pre- occupation and other commitments. He continues on the Board as a Non-Executive Director and Chairman. Date of cessation / change in 30th September, 2026, with immediate effect designation Term of appointment Not applicable Directorship status after the Non-Executive Director and Chairman change Brief profile Not applicable, since there is no fresh appointment to the Board. Disclosure of relationships Not applicable, since there is no fresh appointment to the between directors Board. Letter of resignation Enclosed as Annexure-B Annexure-B Date: 30th September, 2026 (11.00 A.M.) The Board of Directors Picturehouse Media Limited KRM Centre, 9th Floor, Door No. 2, Harrington Road, Chetpet, Chennai – 600031. Dear Sirs / Madam, Sub: Resignation from the o(cid:431)ice of Managing Director of the Company I, Prasad V. Potluri (DIN: 00179175), hereby tender my resignation from the o(cid:431)ice of Managing Director of Picturehouse Media Limited, with immediate e(cid:431)ect, due to my pre-occupation and other commitments. I wish to clarify that my resignation is only from the o(cid:431)ice of Managing Director and that I shall continue to serve on the Board of Directors of the Company as a Non-Executive Director and Chairman of the Board, subject to the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Company and other applicable laws. I request the Board of Directors to kindly take note of my resignation from the o(cid:431)ice of Managing Director and make the necessary filings, disclosures and intimations with the Stock Exchanges, Registrar of Companies and other statutory/regulatory authorities, as may be applicable. I thank the members of the Board and the management of the Company for their continued support and cooperation. Thanking you, Yours faithfully, Prasad V. Potluri DIN: 00179175