Filmcity Media Limited Press Release May 27 2025

Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2025.With reference to the earlier announcement dated May 16, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday May 27, 2025 is now postponed and re-scheduled on Friday, May 30, 2025