FILMCITY MEDIA LTD.

Filmcity Media Limited's Preferential Issue Committee has approved clarifications regarding the objects of its proposed preferential issue. The company will now set up a new business venture in financing and investment consulting, aligning with its amended Memorandum of Association. Additionally, the timeline for utilizing proceeds towards repayment of loans from promoters has been extended from June 30, 2026, to September 30, 2026, pending in-principle approval for the issue. All other details remain unchanged.

Filmcity Media Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from July 01, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the conclusion of the Board Meeting where the Un-audited Standalone Financial Results for the quarter ending June 30, 2026, will be considered. The exact date of the Board meeting will be communicated separately.

Visagar Financial Services Limited has disclosed the sale of 6,15,477 equity shares in Filmcity Media Limited, reducing its stake from 13.51% to 11.49%. The transactions occurred between May 12, 2026, and June 16, 2026, via open market operations. The total equity share capital of Filmcity Media remains Rs. 3,05,70,969/- divided into 3,05,70,969 equity shares of Rs.1/- each.

Filmcity Media Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting, held on May 21, 2026, also included the approval of the Independent Auditors Report by M/s Bhatter & Associates and a declaration on the Auditor's Report with an unmodified opinion. The company reported a total revenue from operations of ₹125.10 Lacs and a loss for the period of ₹15.27 Lacs for the year ended March 31, 2026.

Filmcity Media Ltd announced its audited standalone financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹15.27 Lacs for the year ended March 31, 2026, compared to a loss of ₹26.64 Lacs for the previous year. The Board of Directors approved the results in a meeting held on May 21, 2026. The auditor's report was unmodified. The results will be available on the company website and BSE.

Filmcity Media Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares will remain closed for designated persons and their immediate relatives until 48 hours after the financial results are approved and made public. The trading window will re-open on May 24, 2026.

Pursuant to SEBI regulations and the Company's Code of Conduct, Filmcity Media Ltd has closed the trading window for designated persons and their immediate relatives. The closure is effective from April 01, 2026 until 48 hours after the conclusion of the Board Meeting where the Audited Standalone Financial Results for the quarter and financial year ending March 31, 2026 will be considered. The date of the Board Meeting will be intimated separately.

Filmcity Media Ltd. has approved the issuance and allotment of Equity Shares of the face value of Re.1 each to the persons belonging to the ‘Promoter & Promoter Group and Non-Promoter’ Category on a preferential basis. The Preferential Issue Committee of the Board of Directors has approved the issuance of up to 1,90,00,000 Equity Shares at an issue price of Re. 1/- per Equity Share, for cash, for an aggregate amount of up to Rs. 1,90,00,000. The allottees include PMC Fincorp Limited (Promoter & Promoter Group), Puneet Arora (Non-Promoter), and EPS Fin-Vest Private Limited (Non-Promoter).

Filmcity Media Ltd. announced that the Board of Directors has approved the alteration of the object clause of the Memorandum of Association (MOA) at a meeting on Friday, March 13, 2026. The proposed changes, which are subject to shareholder approval via postal ballot, aim to expand the company's business activities and include the undertaking of new ventures beneficial for its operations. The company plans to append sub-clauses 02-03 after sub-clause (01) of clause III (A) of the MOA. The new sub-clauses detail the intention to engage in real estate development and the promotion and distribution of various financial products and services. This decision is expected to enhance Filmcity Media Ltd.'s operations and diversify its offerings.

Filmcity Media Ltd has announced changes in the composition of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The changes were approved at a Board of Directors meeting held on March 13, 2026. The new committee members include Ms. Priyanka Singh, Mr. Nitesh Singh, Ms. Kirti Vishnu Tiwari, and Mr. Surendra Gupta Ramkishore. The changes will take effect from March 13, 2026. The information is also available on the company's website.