FILMCITY MEDIA LTD. - Board Meeting Outcome for For The Quarter Result Ended June 30, 2024 Held On August 14, 2024

Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 14, 2024 inter -alia: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024 and we are enclosing herewith: Limited Review Report issued by M/s Bhatter & Associates, Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024:2. Appointment of A.K. Choudhary & Associates, Practicing Company Secretaries (Membership No.: F12691 & Peer review Certificate No.: 3869/2023) as a Scrutinizer of the Company for the 30th Annual General Meeting of the Members of the Company. 3.Approval of request received from Ms. Bimla Ramkishore Gupta, Ms. Ruchika Surendra Gupta and Renu Surendra Gupta for reclassifying from 'Promoter Group'' category to "Public'' category