Closure of Trading Window
Audited Results published in Newspaper for quarter and year ended March 31, 2026
Board Meeting for the approval of Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2026
Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (‘Listing Regulations’), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on May 21, 2026 inter -alia: 1. Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2026 and we are enclosing herewith: a) Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2026; b) Independent Auditors Report issued by M/s Bhatter & Associates, Statutory Auditors of the Company on Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2026:
the Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026
Submission of Newspaper Advertisement Regarding Notice to Shareholders about Another Special Window for thransfer and Dematerialisation of Physical Securities
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFilmcity Media Ltd 2CIN NO.L99999MH1994PLC077927 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.63 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Raksha Kumari Designation: Company Secretary and Compliance Officer EmailId: filmcitym@gmail.com Name of the Chief Financial Officer: Kirti Vishnu Tiwari Designation: Chief Financial Officer EmailId: filmcitym@gmail.com Date: 17/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Reg 24(A) Annual Secretarial Compliance Report Not Applicable for the year ended March 31, 2026
Regularisation of Mr. Prabhat Modi Non-Executive Non Independent Director