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

Filmcity Media has appointed Mr. Prabhat Modi as an Additional Director (Non-Executive Non-Independent) for five years, effective March 13, 2026, subject to shareholder approval. Mr. Modi brings a strong background in finance and capital markets. Separately, Ms. Kirti Vishnu Tiwari has been appointed as Chief Financial Officer, effective March 12, 2026. She will continue her existing roles as Executive Director and CEO, now serving as Executive Director, CEO & CFO. These leadership appointments strengthen the company's strategic and operational capabilities.