PICTUREHOUSE MEDIA LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find attached Voting Results (Annexure - A) and the Scrutinizer's Report dated October 01, 2022 (Annexure B) on the business transacted at the Annual General Meeting ('AGM') of the Company held on September 30, 2022 at 11.30 A.M and concluded by 11.55 A.M (Including 15 minutes of venue voting) through Video Conference (VC/Other Audio - Visual means ('OAVM') The Company had submitted the voting results on October 01, 2022 with scrutinizer's report and had inadvertently missed to disclose whether the promoter/promoter group were interested in the resolutions passed. In this regard, the revised voting results has been enclosed as annexure. Kindly take the same for your records.