Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at ....

To, August 12, 2026 The Secretary, BSE Limited 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip ID: FILME Scrip Code: 531486 Sub: Outcome of Board Meeting held on August 12, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (‘Listing Regulations’), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 12, 2026 inter -alia: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 and we are enclosing herewith: a) Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026; b) Limited Review Report issued by M/s Bhatter & Associates, Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026: 2. Based on the recommendation of Nomination and Remuneration Committee, Considered and approved Ms. Shivi Jindal (DIN: 07625672) as a Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. August 12, 2026 for a period of five years, commencing from August 12, 2026 to August 11, 2031 subject to the approval of the shareholders at the ensuing general meeting of the Company. 3. Based on the recommendation of Nomination and Remuneration Committee, Considered and approved Ms. Iti Goel (DIN: 07625672) as a Additional Director in the category of Non- Executive Independent Director of the Company w.e.f. August 12, 2026 for a period of five years, commencing from August 12, 2026 to August 11, 2031 subject to the approval of the shareholders at the ensuing general meeting of the Company. 4. The Board accepted and approved the resignation of Mr. Nitesh Singh (DIN: 08751700), Non-Executive Independent Director of the Company, and took note of his resignation, with effect from August 14, 2026. The Board placed on record its sincere appreciation for the valuable contributions and guidance provided by Mr. Nitesh Singh during his tenure as an Independent Director of the Company and wished her success in her future endeavors. 5. The Board accepted and approved the resignation of Ms. Priyanka Singh (DIN: 08752330), Non-Executive Independent Director of the Company, and took note of her resignation, with effect from August 14, 2026. The Board placed on record its sincere appreciation for the valuable contributions and guidance provided by Ms. Priyanka Singh during her tenure as an Independent Director of the Company and wished her success in her future endeavors. 6. Considered and approved the change of Name to Company Filmcity Media and Investment Infrastructure Limited, on receipt of approval from Ministry of Corporate Affairs on name availability, subject to the approval of Shareholders and Central Government and consequent Alteration of the relevant clauses of Memorandum of Association and Articles of Association of the Company pursuant to name change, subject to the approval of members as per the Provisions of the Companies Act, 2013 & SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 7. Approved the Draft Notice of 32nd Annual General Meeting of the Company. The said Financial Results will be uploaded on the Company website at www.filmcitym.com The Meeting of the Board of Directors commenced at 13:30 P.M. and concluded at 14:05 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, For Filmcity Media Limited Raksha Kumari Company Secretary & Compliance Officer Membership No.: A46084 FILMCITY MEDIA LIMITED CIN : L99999MH1994PLCO77927 Regd Office :- AJ511, Royal Sands Chs Ltd Shastri Nagar,Andheri West, Andheri, Mumbai - 400053, Maharashtra Email :- filmcitym@gmail.com websito: www.filmcitym.com STATEMENT OF STANDALONE UN-AUDITED RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lacs)) Quarter Ended [Year Ended g IMonths Ended | Preceding Corresponding | Previous s, [Particutars 30-06-2026 | 3Months Ended | 3 Months Ended | Year Ended 31-03-2026 30-06-2025 | 31-03-2026 Un-Audited Audited Un-Audited Audited Revenue from Operations Revenue from Operations(Net) = @ B I San lt ee rest Income =- - <- 5 Profit on Sale of Investments. - Dividend Income - - = Net gain on fair value changes = - - - Other income - 0.22 B 0.26 1 |Total Revenue from Operation 0.00 0.22 0.00 0.26 2_|Other Income = 5 5 p 3_|Total Income (1+2) 0.00 0.22 0.00 0.26 Expenses 2 B - Finance Cost - - = Net loss on fair value changes - = = impairment on financial insutuments = S P x Employee benefits expense 144 174 174 716 Depreciation and amortization expense " 0.00 0.04 019 [Changes n inventaries of finished goods, work-In-progress and stock-in trade - ] - Purchases - i Loss on Sale of Investments - - w = Other expenses 4.07 8.44 3.70 19.55 4_[Total Expenses 551 10.18 547 26.90 5 _|Profit/ (Loss) before exceptional items and tax (3-4) (5.51), (9.96) (5.47)] (26.64) 6 |Exceptional ltems - - H % 7_|Profit/ (Loss) before tax (5-6) (5.51), (9.96)] (5.47) (26.64)! Tax Expenses a) Current Tax - - - b) Adjustment Tax on Earlier Years . c) Deferred Tax - - - 8 |Total Tax Expenses 0.00 0.00 - 0.00 s_|Profit(ioss) for the periodiyear (7-8) (5.51) (9.96) (5.47)| (26.64) [Other Comprehensive Income tem that wil not be reclassified o profit or loss Re-mesurement of defined benefit obligation - . Fair value changes of equily instruments through other comprehensive income = " . income Tax relating to items'that will not be reclassified to profit or loss = 5 = 10 |Othor comprehensive Income / (Loss) for the period / year 0.00 0.00 0.00 0.00 Total Comprenensive Income for the period [Comprising of Profivio: 11 |comprehensive Income] (3+10) (5.51) (9.96) (5.47)| (26:64) 12 |Paid Up Equity Share Capital (Face value Rs.1/-) 305.71 305.71 305.71 305.71 13 [Other Equity (45.85) 14 |Eamings Per Share :- Basic (in Rs.) (Not Annualised) -0.02 -0.03 -0.02 -0.09 Diluted (in Rs.) (Not Annualised) 20.02 -0.03 002 -0.09 Note: The above Un-Audited Results have been reviewed by the Audit Committee and approved by the Board of Directors of Filmeity Media Limited (the Company) at their 1 respective meetings held on August 12, 2026. The statutory auditors of the Company have carried 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 2 section 133 of the Companies Act, 2013 read with rule 3 of the Companies. (Indian Accounting Standards) Rules 2015 and other relevant amendments thereafter. 3 The Company operates in single segment. Hence no segment wise figures are published. 4 Previous year figures have been regroupedirearranged whenever necessary to conform to current year figures. 5 The above Un-Audited Financial Results will be available on the website of the Company www. filmcitym com and BSE :- www.bseindia.com MEDIA LIMITED RENDRA RAMKISHORE GUPTA Place : MUMBAI Date : 12/08/2026 MANAGING DIRECTOR DIN : 00778018 AN BHATTER & 302, 3rd Floor, Kapadia Cha";l;Y;, 599, J.S.S. Road, Chira Bazar, Marine Lines, Mumbai - 400 002. ASSOC]ATES @ + 9190046 08833 bhatterandassociates @ gmail.com CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on the Unaudited Standalone Financial Results of ‘Filmcity Media Limited’ for the quarter and three months ended on June 30, 2026 pursuant to requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors FILMCITY MEDIA LIMITED We have reviewed the accompanying Statement of Unaudited Financial Results (‘the statement') of the company, FILMCITY MEDIA LIMITED ("the company") for the quarter and three months ended June 30, 2026 ("the Statement"), being submitted by the company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requ [Showing first 8,000 characters — download PDF for full document]