Picturehouse Media Ltd — Important, 13-10-2025: Company Update

The company has announced the resignation of Mr. Rajesh Kumar Samal, its Company Secretary and Compliance Officer. He cited personal reasons for his departure, and the company confirmed there are no other material reasons. The Board of Directors has accepted his resignation. As a result, Mr. Samal will also cease to be a Key Managerial Personnel. This development marks a change in a crucial internal governance and compliance leadership role, which is significant for maintaining regulatory adherence and corporate transparency for stakeholders.