Board Meeting Announcement for Filmcity Media Ltd - May 27, 2025

Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and financial year ended March 31 2025. Further with reference to our letter dated March 27 2025 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated person of the Company and their immediate relatives till the completion of 48 hours after the said financials results are approved by the Board and made public. The Trading window shall re-open on May 30 2025