FILMCITY MEDIA LTD. - Board Meeting Outcome for For Approval Of Standalone Financial Results For The Quarter And Year Ended March 31, 2024

Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on May 14, 2024 inter -alia: 1. Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 and we are enclosing herewith: a) Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024; b) Independent Auditors Report issued by y M/s Bhatter & Associates, Statutory Auditors of the Company on Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2024: