Picturehouse Media Limited announced that Mr. Sohrab Chinoy Kersasp, vide his letter dated August 08, 2023 has tendered his resignation as Non-Executive Independent Director of the Company with effect from the close of business hours on August 08, 2023 due to age related reasons. Names of the listed entities in which Mr. Sohrab Chinoy Kersasp holds Directorships, indicating the category of Directorship and Membership of Board Committees before the resignation becoming effective: PVP Ventures Limited, Non-Executive, Independent Director, Audit Committee(Member) Stakeholder Relationship Committee(Chairman), Nomination, Remuneration Committee(Member), CSR Committee(Member); Picturehouse Media Limited, Non-Executive, Independent Director, Audit Committee(Member), Stakeholder Relationship Committee(Chairman), Nomination, Remuneration Committee(Member), CSR Committee(Member).