Revised Composition of the Committees

Date: August 12, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai –400 001, India Scrip Code: 531486 Subject: Intimation of Change in Composition of Committees of the Board Dear Sir/Madam, Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Today Wednesday, August 12, 2026 has approved the reconstitution / change in the composition of the following Committees of the Board with effect from August 12, 2026. The revised composition of the Committees is as under: 1. Audit Committee Name of Member Category Position Ms. Shivi Jindal Non-Executive Independent Director Chairperson Ms. Iti Goel Non-Executive Independent Director Member Ms. Kirti Vishnu Tiwari Executive Director, CEO & CFO Member 2. Nomination and Remuneration Committee Name of Member Category Position Ms. Iti Goel Non-Executive Independent Director Chairperson Ms. Shivi Jindal Non-Executive Independent Director Member Ms. Kirti Vishnu Tiwari Executive Director, CEO & CFO Member 3. Stakeholders Relationship Committee Name of Member Category Position Ms. Shivi Jindal Non-Executive Independent Director Chairperson Ms. Iti Goel Non-Executive Independent Director Member Mr. Surendra Ramkishore Managing Director Member Gupta The aforesaid information is also available on the website of the Company https://filmcitym.com/. You are requested to kindly take the above information on your records. Thanking You, Yours Sincerely, For Filmcity Media Limited Raksha Kumari Company Secretary & Compliance Officer Membership No.: A46084