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.

Filmcity media Limited has scheduled a Board of Directors meeting on March 13, 2026, to consider and approve proposals for issuing equity shares and convertible securities. The company has formally notified BSE Limited about this upcoming meeting in accordance with regulatory requirements.

Meeting Details and Agenda

The board meeting is scheduled for Friday, March 13, 2026, with a comprehensive agenda focused on capital raising initiatives. The primary objective is to consider and approve proposals for issuing various financial instruments.

Proposed Issuance Options

The board will evaluate multiple modes of securities issuance to determine the most suitable approach for the company's capital requirements. The proposal encompasses several permissible methods under current regulations.

The potential issuance modes include:

• Rights Issue
• Preferential Issue
• Private placement
• Other permissible modes as deemed appropriate

Trading Window Closure

In compliance with the company's Code of Conduct for regulating trading by designated persons, Filmcity Media Limited has implemented a trading window closure. This measure ensures adherence to insider trading regulations during the period surrounding the board meeting.

Regulatory Compliance

The notification has been made under Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015. Company Secretary and Compliance Officer Raksha Kumari has signed the formal communication to BSE Limited, ensuring all regulatory protocols are followed. The intimation has also been published on the company's official website at www.filmcitym.com for public access and transparency.