Annual Report for the Financial year 2025-2026 along with the Notice of 32nd Annual General Meeting ("AGM") of the Company.

September 04, 2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai – 400001 Scrip Code No.: 531486 Subject: Annual Report for the Financial Year 2025-26 along with Notice of 32nd Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the Financial Year 2025- 26 along with the Notice of 32nd Annual General Meeting (AGM) of the Company which is scheduled to be held on Tuesday, September 29, 2026 at 11:00 a.m. (IST) Physically which has been sent to all the members, Registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The Annual Report of the Company for the Financial year 2025-26 along with the Notice of 32nd AGM of the Company is also uploaded on the website of the Company at www.filmcitym.com and the web-link to the same are given below: Annual Report: https://filmcitym.com/wp-content/uploads/2026/09/FML-ANNUAL- REPORT-2026.pdf Also, for the convenience of shareholders, Notice of 32nd AGM is uploaded separately on the website of the Company at www.filmcitym.com and the web link for the same is as under: Notice: https://filmcitym.com/wp-content/uploads/2026/09/FML-NOTICE-2026.pdf You are requested to kindly take the same on your records. For Filmcity Media Limited Raksha Kumari Company Secretary & Compliance Officer Membership No.: A46084 Encl: As Above CONTENTS PAGE NO. CORPORATE INFORMATION 2 NOTICE 3 BOARD'S REPORT 17 MANAGEMENT DISCUSSION AND ANALYSIS REPORT 38 AUDITORS’ REPORT 40 BALANCE SHEET 49 STATEMENT OF PROFIT & LOSS A/C 50 CASH FLOW STATEMENT 52 NOTES FORMING PART OF THE 53 FINANCIAL STATEMENT 32nd ANNUAL GENERAL MEETING DATE 29th September, 2026 DAY Tuesday TIME 11:00 A.M. VENUE A/511, Royal Sands Chs Ltd., Shastri Nagar, Andheri West, Mumbai - 400053 Filmcity Media Limited CIN: L99999MH1994PLC077927 CORPORATE INFORMATION BOARD OF DIRECTORS COMMITTEES Managing Director Audit Committee Mr. Surendra R. Gupta DIN : 00778018 Ms. Priyanka Singh, Chairperson Mr. Nitesh Singh, Member Non - Executive Director Ms. Kirti Vishnu Tiwari, Member Mr. Prabhat Modi DIN : 08193181 (w.e.f. 13-03-2026) Stakeholders’ Relationship Committee Executive Director, CFO & CEO Ms. Priyanka Singh, Chairperson Ms. Kirti Vishnu Tiwari DIN : 09686224 Mr. Nitesh Singh, Member Independent Director Mr. Surendra Ramkishore Gupta, Member Mr. Nitesh Singh DIN : 08751700 Nomination and Remuneration Committee Ms. Priyanka Singh DIN : 08752330 Ms. Priyanka Singh, Chairperson Mr. Nitesh Singh, Member CHIEF FINANCIAL OFFICER Ms. Kirti Vishnu Tiwari, Member Ms. Kirti Vishnu Tiwari BANKERS COMPANY SECRETARY HDFC Bank Ltd. Ms. Raksha Kumari Corporation Bank Membership No. A46084 Bank of Maharasthra ICICI Bank STATUTORY AUDITORS REGISTRAR & SHARES TRANSFER AGENT M/s Bhatter & Associates Chartered Accountants, M/s. MUFG Intime India Private Limited Firm Registration No.131411W (Formerly known as Link Intime India Pvt. Ltd.) 302, 3rd Floor, Kapadia Chambers, C-101, Embassy 247, L. B. S. Marg, 599, J.S.S. Road, Chira Bazar, Vikhroli (West), Mumbai - 400 083. Marine Lines, Mumbai - 400 002 Tel. : +91 22 4918 6000 Web: www.in.mpms.mufg.com INTERNAL AUDITORS REGISTERED OFFICE M/s. Lakhpat M. Trivedia Chartered Accountants, A/511, Royal Sands Chs Ltd., Membership No. 109047 Shastri Nagar, Andheri West, Mumbai - 400053 SECRETARIAL AUDITORS CONTACT DETAILS M/s A. K. Choudhary & Associates Company Secretaries Email : filmcitym@gmail.com FCS No.: 12691, CP No.: 21297 Website : www.filmcitym.com B-196, Mohan Garden, Uttam Nagar, New Delhi-110059 CORPORATE IDENTITY NUMBER L99999MH1994PLC077927 2 FILMCITY MEDIA LIMITED  ANNUAL REPORT 2025-26 Filmcity Media Limited CIN: L99999MH1994PLC077927 NOTICE Notice is hereby given 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 the Registered Office of the Company at A/511, Royal Sands Chs Ltd., Shastri Nagar, Andheri West, Mumbai-400053, to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby received, considered and adopted." 2. To Appoint a Director in place of Ms. Kirti Vishnu Tiwari (DIN: 09686224), who retires by rotation at this Annual General Meeting and being eligible offers herself for Reappointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, Ms. Kirti Vishnu Tiwari (DIN: 09686224), who retires by rotation and being eligible offers herself for re-appointment, be and is hereby re-appointed as a Director of the company." SPECIAL BUSINESS: 3. Change of Name of the Company To consider and, if thought fit, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 4, 13, 14 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable Rules made thereunder, and subject to the approval of the Central Government (through the Registrar of Companies) and such other approvals as may be necessary, the name of the Company be changed from "Filmcity Media Limited" to "Filmcity Media and Consultancy Limited"." "RESOLVED FURTHER THAT Clause I of the Memorandum of Association and the Name Clause of the Articles of Association be altered accordingly." "RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do all such acts, deeds and things as may be necessary to give effect to this resolution." 4. Appointment of Ms Shivi Jindal (DIN: 07625672) as Independent Director of the Company To consider and if thought fit, to pass with or without modification(s) the following resolution as an Special Resolution: "RESOLVED THAT pursuant to recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors in their respective meetings held on August 12, 2026 and pursuant to the provisions of Sections 149, 152 and any other applicable provisions of the Companies Act, 2013 ("the Act") and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification (s) or re-enactment thereof for the time being in force) read with Schedule IV to the Act and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms Shivi Jindal (DIN: 07625672), who was appointed by the Board of Directors as an Additional Director in the category of Non- Executive Independent Director under Section 161(1) of the Companies Act, 2013 and who holds office up to the date of this meeting and who has submitted a declaration that She meets the criteria of independence as provided in Section 149(6) of the Act and Regulation 16 (1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, from time to time and in respect of whom a notice in writing pursuant to Section 160 of the Act, as amended, has been received by the Company in the prescribed manner, be and is hereby appointed as an Non- Executive Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from August [Showing first 8,000 characters — download PDF for full document]