Picturehouse Media Ltd

Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (LODR) Regulations 2015 (Listing Regulations) we would like to inform you that Mr. N.S Kumar (DIN: 00552519) vide his letter dated May 31 2023 has tendered his resignation as Non-Executive Independent Director of the Company with effect from the close of business hours on May 31 2023 due to indisposition arising out of advancing age and other personal reasons.The requisite disclosure as required as per the requirement of Regulation 30 enclosed herewith as Annexure-A. Further the Company has received confirmation from Mr. N S Kumar that there are no material reasons for his resignation other than those mentioned in his resignation letter dated May 31 2023 and the same is enclosed herewith as Annexure-B.