Filmcity media Limited has announced the resignation of Mr. Mohit Jain from his position as Executive Director cum Chief Financial Officer, effective March 11, 2026. The company informed BSE Limited about this key management change through a formal communication dated March 11, 2026, in compliance with regulatory requirements.

Resignation Details

Mr. Mohit Jain, holding Director Identification Number (DIN) 09684465, has tendered his resignation from the services of the company to pursue another career opportunity. His resignation will be effective from the close of business hours of March 11, 2026, when he will cease to hold the positions of Director cum Chief Financial Officer and Key Managerial Personnel.

Official Documentation and Compliance

The resignation has been communicated pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under the regulations, including formal intimation letter to BSE Limited with detailed disclosure requirements as per Schedule III and compliance with SEBI Master Circular dated November 11, 2024.

In his resignation letter dated March 11, 2026, Mr. Jain confirmed that there are no other material reasons for his resignation beyond pursuing new career opportunities due to personal reasons. He expressed sincere gratitude to the Board of Directors and management for their continuous support and cooperation during his tenure.

Key Management Impact

With Mr. Jain's departure, he will also cease to be the Key Managerial Personnel authorized for determining materiality of events or information and making disclosures to stock exchanges under Regulation 30 of the Listing Regulations. This change in key management personnel represents a significant transition for the company's financial leadership structure.

Company Information

Filmcity Media Limited, with CIN L99999MH1994PLC077927, has its registered office at A/511, Royal Sands CHS Ltd., Shastri Nagar, Andheri West, Mumbai - 400053. The company secretary and compliance officer, Ms. Raksha Kumari, has signed the official communication to the stock exchange regarding this management change. The intimation has also been uploaded on the company's official website at filmcitym.com for public access.

Prabhat Management Services Private Limited has completed the sale of 9,90,000 equity shares representing 3.24% stake in Filmcity Media Limited on March 06, 2026. The transaction was executed through an off-market sale, as disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sale Transaction Details

The seller, Prabhat Management Services Private Limited, belongs to the promoter/promoter group category of the target company. The complete divestment represents a significant change in the shareholding pattern of Filmcity Media Limited.

Shareholding Pattern Changes

The sale transaction has resulted in Prabhat Management Services Private Limited completely exiting its position in Filmcity Media Limited. Prior to this transaction, the company held 9,90,000 shares representing 3.24% of the total share capital.

Target Company Capital Structure

Filmcity Media Limited maintains a consistent equity share capital structure both before and after the sale transaction. The company's equity share capital remains at ₹3,05,70,969, divided into 3,05,70,969 equity shares of face value ₹1 each.

Regulatory Compliance

The disclosure was made in compliance with SEBI regulations, with the formal communication addressed to BSE Limited and copied to the Compliance Officer of Filmcity Media Limited. The transaction documentation includes proper authorization signatures and company stamps from Prabhat Management Services Private Limited, confirming the legitimacy of the sale process.