Filmcity Media Ltd — Important, 08-09-2025: Company Update

Filmcity Media has announced the dispatch of its 31st Annual General Meeting (AGM) notice and Annual Report. The AGM is scheduled at the company's registered office. Shareholders have received these documents via email, and they are also available on the company's website. The company will provide remote e-voting facilities, which will open a few days before the meeting and close the day prior. Only shareholders registered by the specified cut-off date can cast their votes. Physical voting will be available at the AGM for those who haven't voted remotely. A book closure period for share transfers will be observed before the meeting.