Intimation of Book Closure for the 32nd Annual General meeting of the Company

To, September 04, 2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai – 400001 Scrip Code No.: 531486 Subject: Intimation of 32nd Annual General Meeting (“AGM”) and Book Closure Dear Sir/Madam, We wish to inform the Exchanges that the 32nd Annual General Meeting ("AGM") of the Members of Filmcity Media Limited ("the Company") will be held on Tuesday, September 29, 2026 at 11.00 a.m. (IST) at A/511, Royal Sands Chs Ltd Shastri Nagar, Andheri West, Mumbai, Maharashtra, India, 400053, in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed as under: Symbol Type of Book Closure Cut-off date Purpose Security (both day for E-Voting inclusive) 531486 Equity Shares of Wednesday, Tuesday, 32nd Annual Rs. 1/- each September 23, September 22, General Meeting 2026 to Tuesday 2026 of the Company September 29, to be held on 2026 Tuesday, September 29, 2026 You are requested to kindly take the same on your records. For Filmcity Media Limited Raksha Kumari Company Secretary & Compliance Officer Membership No.: A46084