Filmcity Media has clarified the objects of its proposed preferential issue and extended the timeline for loan repayment to September 30, 2026. The Preferential Issue Committee, in its meeting on July 01, 2026, approved these changes to align with the company’s amended Memorandum of Association and pending regulatory approvals.

The company specified that the utilization of proceeds towards the “Expansion of Business Operations into the domain of Financing and Investment Consulting” will now be read as “Setting up and commencement of a New Business Venture into the domain of Financing and Investment consulting.” This clarification ensures alignment with the amended Object Clause of the Memorandum of Association of Filmcity Media.

Additionally, the timeline for utilizing proceeds under the object “Repayment of Loan availed from Promoter & Promoter Group” has been revised. The original deadline of June 30, 2026, disclosed in the Notice of Postal Ballot, has been extended to September 30, 2026. This extension is due to the pending receipt of the In-Principle Approval for the proposed preferential issue.

All other particulars and details in the Notice of Postal Ballot remain unchanged. The company had previously informed the exchange about the Board Meeting Outcome on March 13, 2026, and the Committee Meeting Outcome on March 16, 2026, in relation to the Postal Ballot Meeting held on April 15, 2026.

The disclosures were made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Raksha Kumari, Company Secretary & Compliance Officer, signed the filing on behalf of Filmcity Media.

Filmcity Media Ltd has closed its trading window for designated persons and their immediate relatives effective July 01, 2026. This measure is implemented to prevent insider trading ahead of the Board Meeting scheduled to consider the unaudited standalone financial results for the quarter ending June 30, 2026. The window will reopen 48 hours after the conclusion of this meeting.

The closure follows the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. Designated persons are strictly advised not to deal in the securities of the company during this period to ensure compliance with regulatory standards.

The Board Meeting will primarily focus on the approval of the unaudited standalone financial results for Q1FY27. However, the exact date of this meeting has not yet been disclosed and will be informed separately to the exchange.

The communication was addressed to BSE Limited by Raksha Kumari, Company Secretary & Compliance Officer of Filmcity Media Limited. The notification emphasizes the importance of adherence to the trading restrictions to maintain market integrity.