Filmcity Media Ltd — Important, 17-04-2026: Company Update

Filmcity Media's members have approved the regularisation of Mr. Prabhat Modi as a Non-Executive Non-Independent Director. He was initially appointed as an Additional Director by the Board, and his regularised appointment is for a five-year term. Mr. Modi holds a B.Sc in Accounting & Finance and a PGDM, bringing valuable expertise in corporate finance and capital markets from prior roles at SBI Mutual, BSE India, and Morningstar India. His appointment strengthens the board's composition and ensures continued experienced oversight. He is not related to other directors and is eligible to hold the position.