We wish to inform you that board of directors have appointed Ms. Hemalatha Vijayakumar (ACS:76488) as the company secretary and compliance officer of the company
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The Board of Directors of Picturehouse Media Ltd has appointed Ms. Hemalatha Vijayakumar as the Company Secretary and Compliance Officer, effective 14th November 2025. She has over 3 years of professional experience in corporate secretarial affairs, legal matters, statutory compliances, and M&A integration. The disclosure was made under Regulation 30 (LODR) read with Schedule III and the relevant SEBI Master Circular. The announcement was signed by Prasad V Potluri, Managing Director, with BSE Scrip Code 532355.
This is a routine key managerial personnel appointment at the compliance level and is unlikely to have a material impact on the stock price. It ensures the company meets its statutory compliance requirements going forward.