PPSL2026-09-07PPSL2026-09-072026-09-07ResolutionOrAgendaDomain1PPSL2026-09-07ResolutionOrAgendaDomain1PPSL2026-09-072026-09-07ResolutionOrAgendaDomain2PPSL2026-09-07ResolutionOrAgendaDomain2PPSL2026-09-072026-09-07ResolutionOrAgendaDomain3PPSL2026-09-07ResolutionOrAgendaDomain3PPSL2026-09-072026-09-07ResolutionOrAgendaDomain4PPSL2026-09-07ResolutionOrAgendaDomain4xbrli:purePPSLPicturepost Studios LimitedNew2026-09-0722:00:002026-09-07Annual General MeetingPhysical Meeting1WEDNESDAY2026-09-3010:00:00WeWork Lightbridge, 6th Floor, Hiranandani Business Park, Saki Vihar Road, Tunga Village, Chandivali, Powai, Mumbai, Maharashtra – 4000724Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionOthersOthersTO APPOINT MR. PARISH TEKRIWAL, DIRECTOR (DIN: 03530041), WHO LIABLE TO RETIRE BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTTO APPOINT MR. PARISH TEKRIWAL, DIRECTOR (DIN: 03530041), WHO LIABLE TO RETIRE BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO REGULARISE/APPOINT MR. PRATEEK TEKRIWAL DIN: 03530052) AS DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorMr. Prateek Tekriwal035300522026-05-212031-05-21Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO REGULARISE/APPOINT MS. URVASHI DILIP MAHARSHI (DIN: 09711176) AS INDEPENDENT WOMEN DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMS. URVASHI DILIP MAHARSHI097111762026-06-022031-06-011