Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th September, 2026

Date: 09th October, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE – Scrip Code: 532355 Dear Sir / Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the confirmation certificate dated 05 October 2026, bearing reference CAM/TER/2026, received from Cameo Corporate Services Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30 September 2026. Kindly take the above information and the enclosed certificate on record. Thanking you. Yours Sincerely, For Picturehouse Media Limited P.J. Bhavani Managing Director DIN: 08294839 Encl.: RTA confirmation certificate under Regulation 74(5). CA EO CAMEO CORPORATE SERVICES LIMITED REF: CAM/TER/2026 October 05, 2026 The Company Secretary Picturehouse Media Limited., KRM Centre, 9th Floor, No. 2, Harrington Road, Chetpet, Chennai-600 031. Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th day of September 2026, were confirmed (accepted /rejected) to the depositories by us and that sccuritics eontpt ised in the said certificatcs have been listcd on the stock exchanges ryhere thc earlier issued securities are listed We hereby also confirm that the security certilicates received for dematerialisation have been mutilated and cancelled after due verification by the Depository Participant and the name of the depositories have been substituted in Register of Members as the registered owner within l5 days. We request you to kindly take note ofthe above in your records. Thanking You, Yours faithfully forCAM\O CORPORATE SERVICES LTD MANAGER(SHARES) "Subramanian Building', l, Club House Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online lnvestor Porlal : https://wisdom.cameoindia.com, website: www.cameoindia.com CIN No. : U67120TN 1998PLC041613 suB pR flA of ri {A Er{ :r A z{ gC A 4_I 8 5T UE 0O IL O ! 0fiR q(P 6IO E f LlA o rT t. {E EI ,S E ,C N FLV 0 AIE 6 x-E H :S O L [ 4sI {eI _T 2I-Ie 8E 4sO cn o O, rq ir rE -Erlt, htA i_ s6 ,-0 i0 f0 ii0 o2 -. 'Ref : 2026 : CA!,i/ TER, AUD-SEC / DATE 03-0CI.-:O?6 P TCTUREHOUSE TqDTA L TIT TEO KRN CEflTRE FLOOR NO Z H6RRI 6T'TOHII ROAD CI€IFEI CHEN AT 600031 DPrr 5lr' sub : SEEI - Reconcilietioa of Shrre Cspital Audit quert.+r yerr Endld II : 3O-SEP-ZOZ6 RI5I e f : SIN EE BI{ IB B - O LT eO? tt9 er ro. DWrF ITT(, CEn-t 6-2004, Dt,. 3l/t?j?oo/r l{. her€by certl fy l. T Lah la lt r th tre i t htB t t, a tr eI o Isf suLh ee d s I h Pa are ids held in it aits l.Dl, CDSL and 1n trl: Physical ForE tto0E tlF ilq.0F pERqEr{TiEE g! tro sF pEncEurAEE PHYSICAL - -__ko cBsL 1E.84?3 3&?44 00,0?43 t'tsDL ?2 3'3! 998 38 4 q3 0. . 33 59E 05 r 492 38 9t 73 S? 05 Ss 93 4. ,3 59 44 !? Total ilolders: 5643 AfLer llerging sf First HBlder pAtr 4 5. , J Ir InI :' 3a f.r! ! !"L :nh _ee 9 E u :e te ' ''t :ai .s t olt pe fi r Ra to eif ce n eae t ii i tf ol b n o e -rrr ar a g( trR rieio uBf ,Li) rs ii ns h3 tiu v -F b ind ba aEte a-d ini. JE to -n af 'i ,F ia 'ir ;c ii lc r;i 't ih 'din ;" 't -5 d"a,rs 4_ . To he eB ea et e isrl B nls or j ra hl aiB nn q ei s tn p 'i€n td riin iig -c ii pE ir i,€ et th 'ia iin . t i[E ii -d ia levs Frer 5. R ife rerenc te {. ig l.F preiious quar[,er ]iir-xi{tr-Eiieis ceniry ,. iE ii, a. iised shares, ane: 6 . ' ', i .i ra , !s !. ll :,h _€ 5_ lc To etp ,a rtn -y \u r aes rto elv re d .! et ah re . n ? a ift l, ne o te . B rt ri io ione nd rin .h vp 'o i-i 'n --t tta iic . lI) above Tfl-',?:H:F!""'?..!i3i?i!ii!'rrlifi:filli?l^,i;"ffi!:ilrnij"T."l';E!!;?!frl; to the shar.! rrorder xilh in r sti;'uli[ei'Ii;i. iii'iir,lrlffif,fl Flihliirei$:i[:ti! liiii:i"fi dilFleii,iil'irl;tu l?iri,rili!:iiir.ilir:l!ElFi:i"iii,:l!i3;.iii;i,:iii:ii"ri". :iriii;,t#::,".=. This is for your kind inforrr.t ion. Thanking,80' Yours faithfutlv- fON CAI'IEB CfRPONATE SERVI(ES LIIITTED, AUTHORISEO StSTIATOiY Pte.rse verify .rnd ensune that the share_ capi t,al recuacil!E,-:on, report -cila;i-iiriiEi''iirrr-irrI'inii",,Iiti,i,=EilJii"iassueC ILX?lii E!tEli,'i??,llapany