Picturehouse Media Ltd — Important, 28-02-2026: Company Update

Picturehouse Media Limited announced that Mr. Gautam Shahi has resigned as an Independent Director, effective February 28, 2026. His resignation stems from a significant increase in professional commitments within his legal practice, making it difficult to dedicate adequate time to his directorial duties. Mr. Shahi confirmed there are no other material reasons for his departure. This change impacts the company's board composition and governance framework.