Dear Sir/Madam, we hereby inform your good office that the Board of Directors of Filmcity Media Limited ('the Company') at their Meeting held today i.e., Thursday, February 13, 2025, has inter-alia transacted the following businesses: 1. Considered and approved the Un-Audited Standalone Financial Results of the company for the quarter and Nine Month ended December 31, 2024 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. 2. Considered and approved the fund raising by way of the issue of equity shares of the company to its eligible shareholders as on the record date (to be notified later) on a right basis ('Rights issue'), for a maximum amount of upto Rs. 15,00,00,000 /- (Rupees Fifteen Crore Only) (the 'Issue'), subject to receipt of necessary approvals.