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Picturehouse Media Ltd

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Under Regulation 30 & 33 Of The

03:53 PM, 13th Feb 2023

Pursuant to Regulation of 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on February 13 2023 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended December 31 2022 along with limited review report from the statutory Auditor.Kindly note the Board Meeting commenced at 12.30 PM & concluded at 3.30 PM

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