Picturehouse Media Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026, at 12:00 PM IST. The meeting will take place at the company's registered office through video conferencing or other audio-visual means.

The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In conjunction with the upcoming financial results, the company has informed shareholders about the status of the trading window. The window for dealing in the securities of the company by directors, designated persons, insiders, and their immediate relatives has been closed since April 1, 2026.

The trading window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. This measure is intended to ensure compliance with regulatory standards regarding insider trading.

Picturehouse media Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and was filed on April 13, 2026, by Managing Director Mr. Prasad V. Potluri.

Regulatory Compliance Certificate

The compliance certificate was issued by Cameo Corporate Services Limited, which serves as the company's Registrar and Share Transfer Agent. The certificate confirms adherence to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dematerialization Compliance Confirmation

Cameo Corporate Services Limited confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed. The registrar verified that securities received for dematerialization were confirmed to the depositories and that the underlying certificates were appropriately handled.

The certificate specifically confirms that:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities are listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the Register of Members as registered owners within the prescribed 15-day timeframe

Corporate Information

Picturehouse Media Limited operates from its corporate office in Hyderabad and registered office in Chennai. The company maintains its listing on BSE Limited under scrip code 517556. The submission was digitally signed by Managing Director Mr. Prasad V. Potluri, ensuring authenticity and compliance with digital filing requirements.

This quarterly filing represents part of the company's ongoing regulatory obligations to maintain transparency in securities handling and shareholder record management. The certificate serves as confirmation that proper procedures were followed for all dematerialization activities during the reporting period.