PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve With reference to the intimation dated February 02, 2024, regarding Board Meeting to be held on Monday, February 12, 2024, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Tuesday, February 13, 2024, to consider and approve the Unaudited Financial Results( Standalone & Consolidated) with limited review report for the quarter ended December 31, 2023.\r\nKindly take the above information on records.