Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on November 05, 2026, has inter alia: 1. Considered and approved the Un-Audited Standalone Financial Results of the company for the quarter and Half Year ended September 30, 2026 along with the Limited Review Reports thereon issued by the Statutory Auditors ....

To, November 05, 2026 BSE Limited Department of Corporate Service 25th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code : 531486 Sub: Outcome of Board Meeting held on November 05, 2026 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on November 05, 2026, has inter alia: 1. Considered and approved the Un-Audited Standalone Financial Results of the company for the quarter and Half Year ended September 30, 2026 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company; 2. Based on the recommendation of the Nomination and Remuneration Committee considered and unanimously approved the appointment of Mr. Puneet Arora (DIN: 03056312) as an Additional Director designated as a Non-Executive Non Independent Director effective from November 05, 2026; 3. Disclosure of Statement on deviation or variation for proceeds of preferential issue. 4. Copy enclosed Statement on deviation or variation from Acuite Ratings & Research Limited. The aforesaid results are also being made available on the Company's website at www.filmcitym.com The Board Meeting commenced at 3.30 P.M. (IST) and concluded at 4.00 P.M. (IST). 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’. 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 Number: A46084 Encl: As Above FILMCITY MEDIA LIMITED CIN : L99999MH1994PLC077927 Regd Office - A/511, Royal Sands Chs Ltd Shastri Nagar,Andheri West, Andheri, Mumbai - 400053 Maharashtra Email :- filmcitym@gmail.com website: www.filmcitym.com STATEMENT OF STANDALONE UN-AUDITED RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. In Lakhs) Quarter Ended Half Year Ended | Year Ended 3 Months Preceding | Corresponding | Six Months [ Six Months | Previous 88 [ i Ended 3Months | 3 Months Ended | Ended Ended | Year Ended No. 30092026 | Ended 30-09-2025 | 30-09-2026 | 30-09-2025 | 31-03-2026 30-06-2026 Un-Audited | Un-Audited | Un-Audited | Un-Audited | Un-Audited | _Audited 1 |Revenue from Operations 2_|Other income 598 - - 598 - 0.26 3 [Total Income (1+2) 598 5 ” 7 = o Exponsos Purchases S : x s = : Changes in inventories of finished goods, work-in-progress and stock-n trade 2 - 3 - 5 s Finance Cost - 5 - 3 A N [Employee benefits expense 144 144 174 288 348 7.16 Depreciation and amortization expense s P 004 - 008 019 (Other expenses 12.38 407 349 1645 719 19.55 4_|Total Expenses 13.82 5.51 527 19.33 10.75 26.90 5 |Profit/ (Loss) before exceptional items and tax (34) (7.84) (5.51) 27| (1335)] (1075 (26.64) 6 |Exceplional lems - = 5 s 5 x 7_|Profit/ (Loss) before tax (5-6) (7.84)| (5.51) (5.27) (13.35)) (10.75)| (26.64)) Tax Expenses a) Current Tax. A . - p . " b) Adjusiment Tax on Earlier Years s z 3 % ) : c) Deferred Tax = - - - i % § |Total Tax Expensos. x - d P . 5 9_|Profit/(loss) for the periodiyear (7-8) (7.84) (5.51)] (5.27)] (13.35)| 10.75) (26.64) Other Comprehensive Income [iem that will not be reciassified (0 profitof (oss Re-mesurement of defined benefit obligation A - - = - Fai value changes of equity instruments through other comprehensive income. < 8 s 2 u . Income Tax relaiing to tems that will nol be reclassified to profil or loss E 5 B : E : 10 [Other comprehensive Income / (Loss) for the period / year 0.00 0.00 0.00 0.00 0.00 0.00 Total Comprahansive Income for the perlod [Comprising of Profitioss and other 1 |c omprehensive Income (3+10) (7.84) (551) (527) (1335)] (1075) (26.64) 12 |Paid Up Equity Sharo Capital (Face value Rs.11-) 49571 30571 305.71 49571 30571 305.71 13_|Other Equity - - - (59.20) - (45.85) Basic (in Rs.) (Not Annualised) 0,02 002 -0.02 -0.03 -0.04 -0.09) Diluted (in Rs.) (Not Annualised) 002 -0.02) -0.02 003 0,04 -0.09) Notes :- The above Un-Audited Resuls have been reviewed by the Audit Committee and approved by the Board of Directors of Filmeity Media Limited (the Company) at their respective 1 meetings held on November 5, 2026. The statutory audiors of the Company have caried out a Limited Review of these result The above Un-Audited Standalone Financial Results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under section 133 of 2 the Companies Act, 2013 read with rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and other relevant amendments thercafter. 3 The Company operates in Two Business Segment ie. Media and Financial consultancy Actiities 4 Deferred tax amount wil be made at the end of the Financial Year and hence not provided on the quarterly basis. 5 Previous year figures have been regrouped/rearranged whenever necessary (o conform to current year figures. 6 There are noinvestor compliants received during the year and therefore no compliants in pending at the end of the quarter. 7 The above Un-Audited Financial Results wil be available on the website of the Company www fimcitym com and BSE - www bseindia com S For FILMC! A LIMITED Place : MUMBAI ( > || SURENERA RAMKISHORE GUPTA Date : 05-11-2026 \f\\. S MANAGING DIRECTOR \ DIN : 00778018 FILMCITY MEDIA LIMITED CIN : L99999MH1994PLC077927 Regd Office :- A/511, Royal Sands Chs Ltd Shastri Nagar,Andheri West, Andheri, Mumbai - 400053, Maharashtra Email :- filmcitym@gmail.com website: www.filmcitym.com SEGMENT RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER 2026 (Ks. In Lakis) Quarter Ended Half Year Ended | Year Ended No PARTICOLARS 30.09.2026] 30.06.2026] 30.09.2025| 30.09.2026]30.09.2025| 31.03.2026 Unaudited| Unaudited | Unaudited| Unaudited| Unaudited| Audited 1 [Segment Revenue ((a b) ) I In nc co om me e f Fr ro om m M Fe id ni ana c ial consultancy 0 5. .0 00 0 0 0.. 00 00 0 0.. 00 00 0 5. .0 00 0 .0. 00 00 0 0.. 00 00 (<) Other Income 0.98] 0.00 0.00 0.58 0.00 T.00 Total Income 5.98 0.00 0.00 5.98 0.00 0,00 2 [Segment Results (a) Segment- Media .00 0.00 .00 .00 .00 5.00) (b) Segment- Financial consultancy 0.00 .00 0,00 .00 T.00 .00 () General corporate expenses 19.34 0.00 0.00 19.34 0.00 .00 Total 1934 0.00 0.00 0.00 0.00 0.00 Less (i) Other unallocable Expenditare net off 0.00 0.00 0.00 0.00 0.00 .00 Ad- d(ii) Un-allocable income 0.00 0.00 0.00 0.00 0.00 0.00 Total Profit Before Tax (1336) 0.00 0.00 5.98 0.00 0.00) 3 [Capital Employed (Segment Assts-Segment Liabilities) ([ bJ )) M Fie nd ai na c ial consultancy 3 11 24 1. 77 82 .0. 00 00 0 0.. 00 00 ] 13 21 14 .. 77 82 0 0. .0 00 0 0 0.. 00 00 [Total Capital Employed 436.50 0.00 0.00] 43650 0.00 0.00 By order of the Board MEDIA LIMITED Place : MUMBAI 2 A RAMKISHORE GUPTA Date : 05-11-2026 MANAGING DIRECTOR DIN : 00778018 FILMCITY MEDIA LIMITED CIN : L99399MH1994PLC077927 Regd Office :- A/511, Royal Sands Chs Ltd Shastri Nagar,Andheri West, Andheri, Mumbai - 400053, Maharashtra Email :- filmcitym@gmail.com website: www.filmcitym.com CASH FLOW STATEMENT AS ON SEPTEMBER 30, 2026 (Rs. In Lakhs) PARTICULARS YEAR ENDED YEAR ENDED 30.09.2026 31.03.2026 A. |Cash flow form operating activities : Net Profit before Tax as per P & L A/c (13.35) (26.64) Misc. Income - = Interest Income - . Depreciation 2 0.19 Misc Exp. W/off . . Income Tax for Current/EarlYieaerrs - - Operating Profit Befare Working Capital changes -13.35 -26.45 Add/Less Adjusted for othe Current Assets/Current Liabilities Sundry Debtors (5.40) (0.53) Other Financial Assets (3.62)’ 2.70 Other Current Assets (2.30). 5 Current Liabilities (44.39) 25.99 Re-Payment of Unsecured Loan(Non-Current Libilities) - - Inventories ~ - Net Cash inflow/outflow Operatins -69.06 171 3. |Cash Flow form Investing Activities : [Showing first 8,000 characters — download PDF for full document]