Picturehouse Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the unaudited Financial Results (standalone & consolidated) of the company for the quarter and half year ended 30th September 2026

Date: 7th November, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE – Scrip Code: 532355 Dear Sir / Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Picturehouse Media Limited (“the Company”) is scheduled to be held on Friday, 13th November, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026. As informed earlier, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their Immediate Relatives from 1st October, 2026 and shall remain closed until 48 hours after the declaration of the said financial results. Thus, the Trading Window shall remain closed until 15th November, 2026. This is for your information and records. Thanking you. Yours Sincerely, For Picturehouse Media Limited P. J. Bhavani Managing Director DIN: 08294839