Filmcity Media has informed that the Board of Directors of the Company Based on the recommendation of the Nomination and Remuneration Committee considered and unanimously approved the appointment of Prabhat Modi (DIN: 08193181) as an Additional Director designated as a Non-Executive Non Independent Director for the Five Years with effective from March 13, 2026 subject the approval of Shareholders. II. Based on the recommendation of the Audit Committee and Nomination and Remuneration Committee considered and unanimously approved the appointment of 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, and She shall be designated as Executive Director, CEO & Chief Financial Officer, of the Company, being a Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given as Annexure A & Annexure B enclosed. Any further information in this connection will be submitted with the exchange in due course. The aforesaid information is also available on the website of the Company https://filmcitym.com/.

The above information is a part of company’s filings submitted to BSE.