Filmcity Media Ltd — Important, 18-03-2026: Company Update

Filmcity Media has initiated a postal ballot to seek shareholder approval for special businesses. Shareholders with registered email IDs have received the notice electronically and can cast their votes via remote e-voting. Voting rights are proportionate to paid-up equity share capital. The company emphasizes that hard copies of the ballot are not being sent, requiring members to use the e-voting system. A scrutinizer has been appointed to ensure a fair and transparent process. The results will be announced within two working days of the voting's conclusion and made available on relevant platforms. This is a standard corporate governance step for key decisions.