Reconstitution of Committees.

The Board of Picturehouse Media Ltd approved three key decisions at its meeting on 29th May, 2026. First, it appointed Phanindra & Associates, Chartered Accountants, as the new Internal Auditors for FY 2026-27. Second, it appointed Mr. Dileep Badey (DIN: 11493915) as an Additional Non-Executive Independent Director, effective the same date, to hold office until the ensuing AGM. Mr. Badey brings over 15 years of experience in engineering, project management, and real estate development, with qualifications in Civil Engineering and Advanced Construction Management from NICMAR. Third, the Board reconstituted all four committees — Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee — placing Mr. Dileep Badey as Chairman of the NRC and SRC committees, and as a member of the Audit and CSR committees.