Outcome of AGM

To Date: September 29, 2026 BSE Limited Department of Corporate Service 25th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Script Code- 531486 Subject: Summary of Proceedings of 32nd Annual General Meeting of M/s. Filmcity Media Limited held today i.e September 29, 2026 Dear Sir, Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting of the Company for the Financial Year 2025-26, held on Tuesday, 29th September, 2026 at A/511, Royal Sands Chs Ltd Shastri Nagar, Andheri West, Mumbai, Maharashtra, India, 400053. In this regard, Please find enclosed herewith the Summary of Proceedings of 32nd Annual General Meeting. Kindly take the above intimation on your records. Thanking you. For Filmcity Media Limited (Raksha Kumari) Company Secretary & Compliance Officer Membership Number: A46084 Encl: A/a Summary of proceedings of the 32nd Annual General Meeting of Filmcity Media Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 32nd Annual General Meeting (AGM) of the Members of Filmcity Media Limited ('the Company') was held on Tuesday, September 29, 2026 at 11:00 A.M. (1ST) at A/511, Royal Sands Chs Ltd Shastri Nagar, Andheri West, Mumbai, Maharashtra, India, 400053. The Company Secretary welcomed the Members to the Meeting and briefed the Members with general instructions for attending the meeting and process of voting at the meeting. Mr. Surendra Ramkishore Gupta was appointed as the Chairman of the AGM and took the Chair. The Chairman called the meeting to order, as the requisite quorum was present. He thereafter introduced the Directors, Committee Members and invitees present at the meeting and proceeded with the business of the meeting. All the members of the Board of Directors of Company were present, viz., Ms. Shivi Jindal, Non-Executive Independent Director, Chairman of the Board, Chairman of Audit Committee & Stakeholders Relationship Committee, Mr. Surendra Ramkishore Gupta, Managing Director, Ms Kirti Vishnu Tiwari, Executive Director, Chief Executive Officer & Chief Financial Officer and Ms. Iti Goel, Independent Directors, Chairman of the Nomination and Remuneration Committee and Mr. Prabhat Modi Non Executive Non Independent Director attended the AGM. Mr. Gopal Bhatter, Partner of M/s. Bhatter & Associates, Chartered Accountants (Statutory Auditors), and Ajay Kumar Choudhary Proprietor M/s A.K. Choudhary & Associates (Scrutinizer) of the company were also present for the AGM Thereafter, the Chairman delivered his speech to the members present at the meeting. The Chairman then read the business agenda items which the Company proposed to transact vide the notice of the 32nd AGM. The Shareholders were informed that the Annual Report for F.Y. 2025-26 including Notice of AGM had been sent to all the members whose addresses are registered with the Company/ depository participant(s). In respect of Members whose email addresses were not registered, the Notice of the AGM were sent through ordinary post, providing the web link from where the annual report can be accessed on the Company's website. With the consent of the Members present at the meeting, the Notice convening the AGM, the Report of Board of Directors and the Financial Statements for the financial year ended 31st March, 2026 were taken as read. With the permission of the members present, the Notice the Thirty Second (32nd) AGM and the Board’s report which has been circulated to all shareholders, taken as read. The Secretarial Auditor's report enclosed as Annexure I to the Board’s Report does not contain any qualifications, observation, comments or other remarks report also taken as read. The Statutory Auditor's report on the Standalone financial statements for the financial year ended 31st March, 2026 does not contain any qualifications, observations, comments or other remarks also taken as read. The Shareholders were further informed that the Company had provided remote e-voting facility, which were available form Saturday 26th September 2026 at 9:00 A.M. to Monday 28th September 2026 at 5:00 P.M. The remote e-voting module was disabled by the e- voting agency i.e. National Securities Depository Limited (“NSDL”) for voting thereafter. It was also informed that the members, who have not casted vote through remote e-voting may cast their votes physically through ballot papers. Total 44 members attended the AGM including 3 Promoter Groups. Accordingly, the resolutions set out at Item No. 1 to 3 of the Notice of AGM were put to vote by physical during the Meeting. Thereafter, the Company Secretary explained the process to exercise voting rights during the Meeting. The following items of businesses, as per the Notice of AGM dated August 12, 2026 were commended for Members' consideration and approval for voting at AGM. S No. Particulars Type Ordinary Business 1. To receive, consider and adopt the Audited Financial Statements of Ordinary Resolution the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To Appoint a Director in place of Ms. Kirti Vishnu Tiwari (DIN: Ordinary Resolution 09686224), who retires by rotation at this Annual General Meeting and being eligible offers herself for Reappointment. Special Business 3. Approved the Change of Name of the Company from “Filmcity Special Resolution Media Limited” to “Filmcity Media and Consultancy Limited”. 4. Appointment of Ms Shivi Jindal (DIN: 07625672) as Independent Special Resolution Director of the Company. 5. Appointment of Ms. Iti Goel (DIN: 11875409) as Independent Special Resolution Director of the Company. The Board of Directors had appointed Mr. Ajay Kumar Chaudhary, Practicing Company Secretary (Membership No. F12691), as the Scrutinizer to supervise the Remote E-voting process prior to the meeting and voting during the AGM in a fair and transparent manner and to report on the voting results for the items as per the notice of 32nd AGM. The Members of the Company thereafter cast their votes on the resolutions. The Company Secretary announced that voting results of the AGM along with the scrutinizer's report would be placed on the Company's website and NSDL website and same would be communicated to Stock Exchange within 2 working days from the conclusion of AGM. Subject to receipt of requisite number of votes, the Resolutions shall be deemed to be passed on the date of this Meeting i.e September 29, 2026. Thereafter, AGM concluded with a vote of thanks to the chair and to the Members present at AGM. The AGM was concluded at 11:41 A.M. For Filmcity Media Limited (Raksha Kumari) Company Secretary & Compliance Officer Membership Number: A46084