Filmcity Media Ltd — Important, 13-03-2026: Company Update

The company has appointed Mr. Prabhat Modi as an Additional Director, a Non-Executive Non Independent role, for a five-year term, pending shareholder approval. Mr. Modi brings a strong background in corporate finance and capital market operations. Additionally, Ms. Kirti Vishnu Tiwari has been appointed as Chief Financial Officer. She will also continue her responsibilities as Executive Director and CEO. This strategic move strengthens the company's leadership team, integrating financial management with existing executive roles and enhancing the board's expertise.