Filmcity Media: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Filmcity Media Limited ('The Company') In Accordance With Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

we wish to inform that the Board of Directors of Filmcity Media Limited (the Company) at their meeting held today i.e. Friday March 13 2026 has inter alia considered and approved the following:1. Preferential Issue of Equity Shares.2. II. Take note the Resignation Mr. Mohit Jain (DIN : 09684465) from the post of Executive Director and Chief Financial Officer (CFO) w.e.f. March 11 20263. appointment of Mr. Prabhat Modi (DIN: 08193181) as an Additional Director designated as a Non-Executive Non Independent Director for Five Years with effective from March 13 2026 subject the approval of Shareholders4. Ms. Kirti Vishnu Tiwari (DIN : 09686224) as an Chief Financial Officer of the Company effective March 12 2026 in addition to her existing responsibilities as Executive Director & CEO