PICTUREHOUSE MEDIA LTD.

Picturehouse Media Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed from July 1st, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30th, 2026. The specific date for the board meeting to approve these results will be communicated later.

Picturehouse Media Ltd's board meeting on May 29, 2026, approved the appointment of Mr. Dileep Badey as an Additional Non-Executive Independent Director (DIN: 11493915). They also appointed M/s. Phanindra & Associates as Internal Auditors for FY 2026-2027 and approved the reconstitution of various board committees. Mr. Badey will also serve as Chairman on the Nomination and Remuneration Committee and Stakeholders Relationship Committee and as a member of the Audit Committee and Corporate Social Responsibility Committee.

Picturehouse Media Ltd's board meeting on May 29, 2026, approved the reconstitution of board committees, the appointment of M/s. Phanindra & Associates as internal auditors for FY 2026-2027, and the appointment of Mr. Dileep Badey as an Additional Non-Executive Independent Director. The reconstituted committees are effective from May 29, 2026.

Picturehouse Media Ltd's board approved the audited standalone and consolidated financial statements for the year ended March 31, 2026. Revenue from operations stood at ₹3.49 lakhs. The board also approved the appointment of M/s. Phanindra & Associates as Internal Auditors for FY 2026-27 and Mr. Dileep Badey as an Additional Non-Executive Independent Director. Ms. Hemalatha Vijayakumar resigned as Company Secretary and Compliance Officer.

Picturehouse Media Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Picturehouse Media Ltd has received disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Jhansi Sureddi and PVP Ventures Limited. Jhansi Sureddi has acquired 6.36% equity shares, while PVP Ventures has sold the same amount of shares. This acquisition and sale took place on 31st March, 2026.

Picturehouse Media Ltd has received an intimation from persons forming part of the Promoter and Promoter Group regarding the acquisition of equity shares of the company through an off-market inter-se transfer between promoters for consideration. The transaction involves M/s. PVP Ventures Limited and Mrs. Jhansi Sureddi, with 33,21,179 shares being transferred, equating to 6.36% of the company's holding. This transfer falls under the exemption provided under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and does not affect the aggregate shareholding of the Promoter and Promoter Group.

Picturehouse Media Ltd has received a disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Mrs. Jhansi Sureddi, a promoter of the company, will acquire 33,21,179 Equity Shares of the Company through an off-market inter-se transfer between promoters for consideration. This acquisition will result in a 6.36% holding in the company.

Picturehouse Media Ltd has announced the closure of the trading window for all designated persons, their immediate relatives, and insiders, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from 1st April, 2026 until 48 hours after the declaration of the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2026. The date of the Board Meeting for consideration of the Audited Financial Results will be informed in due course.

Picturehouse Media Ltd has clarified that the recent significant movement in the price of its security is solely due to market operations and not due to any Company action. The Company has been diligent in disseminating information under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. No immediate impending announcement is anticipated that will impact the share price of the Company.