Change in Director

To, August 12, 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-Change of Independent Director 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 Board of Directors of Filmcity Media Limited (“the Company”) at their meeting held today i.e., Wednesday, August 12, 2026, has, inter alia, considered and approved the following: 1. Appointment of Independent Director Ms. Shivi Jindal (DIN: 07625672) Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Shivi Jindal (DIN: 07625672) as a Additional Director in the category of Non-Executive Independent Director of the Company for a term of five (5) consecutive years commencing from August 12, 2026 and ending on August 11, 2031 subject to the approval of the shareholders. The Board noted that Ms. Shivi Jindal has furnished her consent to act as Director, declaration of independence under the provisions of the Companies Act, 2013 and applicable regulations, and confirmation that she is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. 2. Appointment of Independent Director Ms. Iti Goel (DIN: 11875409) Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Iti Goel (DIN: 11875409) as a Additional Director in the category of Non-Executive Independent Director of the Company for a term of five (5) consecutive years commencing from August 12, 2026 and ending on August 11, 2031 subject to the approval of the shareholders. The Board noted that Ms. Iti Goel has furnished her consent to act as Director, declaration of independence under the provisions of the Companies Act, 2013 and applicable regulations, and confirmation that she is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. 3. Resignation of Independent Director Ms. Priyanka Singh (DIN: 08752330) 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 his future endeavors. 4. Resignation of Independent Director Mr.Nitesh Singh (DIN: 08751700) 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 his success in his future endeavors. 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 Annexure C’ and ‘Annexure D’’. 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) Additional Director (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 Additional Director in resignation, removal, death or otherwise; the category of Non-Executive 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, subject to approval of shareholders, wherever applicable. 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)) Additional Director (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 Additional Director in the resignation, removal, death or otherwise; category of Non-Executive 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, subject to approval of shareholders, wherever applicable. 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 Resignation Ms. Priyanka Singh (DIN: 08752330) from Non-Executive Independent Director:- S. No Disclosure requirements Details 1. Name Ms. Priyanka Singh (DIN: 0875233 [Showing first 8,000 characters — download PDF for full document]