Appointment of Independent Director in 32nd AGM Disclouser Regulation 30 read with master circular HO/49/14/14(7)2025-CFD-POD/2/I/3762/2026 Dated January 30, 2026

To, September 30, 2026 The Secretary, BSE Limited 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip ID: FILME Scrip Code: 531486 Subject: Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Independent Director and Change of Name Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (“SEBI Listing Regulations, 2015”), we wish to inform that the members of the Company, at the Annual General Meeting of Filmcity Media Limited (“the Company”) held on September 29, 2026 has, inter alia, considered and approved the following: a. Appointment of Ms. Shivi Jindal (DIN: 07625672) as Non-Executive Independent Director of the Company for the First term of 5 (five) consecutive years, with effect from August 12, 2026, to August 11, 2031; b. Appointment of Ms. Iti Goel (DIN: 11875409) as Non-Executive Independent Director of the Company for the First term of 5 (five) consecutive years, with effect from August 12, 2026, to August 11, 2031; c. Change in the name of the Company from “Filmcity Media Limited” to “Filmcity Media and Consultancy Limited” The relevant details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular") is enclosed herewith as ‘Annexure A’, ‘Annexure B’ and ‘Annexure C’’. The aforesaid information is also available on the website of the Company www.filmcitym.com You are requested to kindly take the above information on your records. Thanking you, Yours faithfully, For Filmcity Media Limited Raksha Kumari Company Secretary & Compliance Officer Membership No.: A46084 Annexure A Appointment of Ms. Shivi Jindal (DIN: 07625672) (Non-Executive Independent Director) S. No Disclosure requirements Details 1. Name of the Director Ms. Shivi Jindal 2. DIN 07625672 3. Reason for change viz. appointment, Appointment of Ms. Shivi Jindal as an Non-Executive resignation, removal, death or otherwise; Independent Director. 4. Date of appointment/cessation (as applicable) Appointed with effect from August 12, 2026, for a term of Term of Appointment five (5) consecutive years up to August 11, 2031. 5. Brief Profile (in case of appointment) Shivi Jindal is a commerce and law professional with multidisciplinary experience in human resources, business administration, insurance, compliance support, and business advisory services. She possesses practical exposure to organizational management, labour and employment matters, due diligence processes, and strategic business planning. She holds a Master of Commerce (M.Com.), Post Graduate Diploma in Business Administration (HR), and Bachelor of Laws (LL.B.). She has also successfully passed the Independent Director Proficiency Test conducted under the Independent Directors Databank framework. As a board professional, she is committed to promoting sound corporate governance, ethical leadership, accountability, and long-term stakeholder value creation. 6. Disclosure of relationships between directors Ms. Shivi Jindal is not related to any Director on the Board of (in case of appointment of a director) the Company. 7. Information as required pursuant to BSE Ms. Shivi Jindal is not debarred from holding the office of Circular with to BSE Circular with ref. no. Director by virtue of any SEBI order or any other such LIST/COMP/14/2018-19 dated June 20, 2018 authority. 8. Whether the Director being appointed is Ms. Shivi Jindal has confirmed that she is not disqualified disqualified from holding the office of Director from being appointed as a Director under Section 164 of the under Section 164 of the Companies Act, 2013 Companies Act, 2013 Annexure B Appointment of Ms. Iti Goel (DIN: 11875409) (Non-Executive Independent Director) S. No Disclosure requirements Details 1. Name of the Director Ms. Iti Goel 2. DIN 11875409 3. Reason for change viz. appointment, Appointment of Ms. Iti Goel as an Non-Executive resignation, removal, death or otherwise; Independent Director. 4. Date of appointment/cessation (as applicable) Appointed with effect from August 12, 2026, for a term of Term of Appointment five (5) consecutive years up to August 11, 2031, 5. Brief Profile (in case of appointment) Ms. Iti Goel is a Master of Commerce (M.Com.) graduate with multidisciplinary experience in Accounts and Finance, Insurance, Compliance Support, and Business Advisory Services. As a board professional, she is committed to upholding sound corporate governance, ethical leadership, transparency, and accountability, with a focus on sustainable growth and long-term value creation for stakeholders. 6. Disclosure of relationships between directors Ms. Iti Goel is not related to any Director on the Board of the (in case of appointment of a director) Company. 7. Information as required pursuant to BSE Ms. Iti Goel is not debarred from holding the office of Circular with to BSE Circular with ref. no. Director by virtue of any SEBI order or any other such LIST/COMP/14/2018-19 dated June 20, 2018 authority. 8. Whether the Director being appointed is Ms. Iti Goel has confirmed that she is not disqualified from disqualified from holding the office of Director being appointed as a Director under Section 164 of the under Section 164 of the Companies Act, 2013 Companies Act, 2013 Annexure C The shareholders of the Company have approved the change in the name of the Company from “Filmcity Media Limited” to “Filmcity Media and Consultancy Limited”, by passing the following Special Resolution at the 32nd Annual General Meeting held, i.e., Tuesday, September 29, 2026 at 11:00 AM (IST). “RESOLVED THAT pursuant to the provisions of Section 4, 13, & 14 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with applicable Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Regulation 45 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to such approvals, consents, sanctions and permissions as may be required from the Central Government, Registrar of Companies, Stock Exchange(s) and/or appropriate regulatory and statutory authorities, the consent of the members of the Company be and is hereby accorded for changing the name of the Company from “Filmcity Media Limited” to “Filmcity Media and Consultancy Limited” RESOLVED FURTHER THAT Clause 1 (Name Clause) of the Memorandum of Association of the Company be and is hereby altered by substituting the same with the following: 1. The name of the Company is Filmcity Media and Consultancy Limited. RESOLVED FURTHER THAT pursuant to the provisions of Sections 5 and 14 of the Companies Act, 2013, and other applicable provisions, the Articles of Association of the Company be and are hereby altered by deleting the existing name of the Company wherever it appears and substituting it with the new name, “Filmcity Media and Consultancy Limited.” RESOLVED FURTHER THAT upon issuance of the fresh certificate of incorporation by the Registrar of Companies consequent to the change of name, the existing name “Filmcity Media Limited” appearing in the Memorandum of Association and Articles of Association and other relevant documents, records, and places wherever appearing, be and is hereby substituted with the new name “Filmcity Media and Consultancy Limited”. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby severally authorized to do all such acts, deeds, matters, and things, and to sign and execute all necessary applications, documents, forms, and papers as may be required, including accepting and incorporating such modifications, amendments, or conditions as ma [Showing first 8,000 characters — download PDF for full document]