Outcome of the Meeting of the Preferenetial Issue Committee of the Board of DIrectors held on July 22, 2026

Date: July 22, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Scrip Code: 531486 Subject : Outcome of the Meeting of the Preferential Issue Committee of the Board of Directors of Filmcity Media Limited (“the Company”) in accordance with Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform your good office that the Preferential Issue Committee of the Board of Directors of the Company at their meeting held today i.e. Wednesday, July 22, 2026, has, inter alia, considered and approved the Allotment of 1,90,00,000 (One Crore Ninety lakh) Equity Shares of Face Value of Re.1/- each, for cash, at an issue price of Re.1/- (Rupee One Only), for an aggregate amount of up to Rs. ₹ 1,90,00,000/- (Rupees One Crore Ninety lakh only), to below-mentioned persons/ entities belonging to “Promoter & Promoter Group” and “Non-Promoter” category, on a preferential basis: Sr. No. Name of the Allottees Category No. of Equity Shares allotted 1. PMC Fincorp Limited Promoter & Promoter Group 70,00,000 2. Puneet Arora Non-Promoter 95,00,000 3. EPS Fin-Vest Private Limited Non-Promoter 25,00,000 Total 1,90,00,000 Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 4,95,70,969 (Rupees Four Crore Ninety-Five Lakh Seventy Thousand Nine Hundred Sixty-Nine Only) comprising 4,95,70,969 Equity Shares of the face value of Re.1/- each. The meeting of the Preferential Issue Committee of the Board of Directors commenced at 10:30 A.M. and concluded at 11:00 A.M. This is for your information and records. Thanking You, Yours Sincerely, For Filmcity Media Limited Raksha Kumari Company Secretary and Compliance Officer