Picturehouse Media Ltd — Important, 26-02-2026: Company Update

Picturehouse Media Limited reports that Independent Director Mr. Gautam Shahi has resigned, effective from the close of business on 28th February. His departure is due to increasing professional commitments in his legal practice, which made it difficult to fulfill his directorial duties. Consequently, he will also step down from all Board Committees. The company confirmed no other material reasons for his resignation, ensuring transparency on this change in board leadership.