Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company FILMCITY MEDIA LTD. 2 CIN NO. L99999MH1994PLC077927 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-2023 AND FY 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-2023 AND FY 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-RAKSHA KUMARIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- MOHIT JAIN Designation : -CFO Date: 13/05/2023

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Filmcity Media Ltd.

11 May 2023

2.57

-4.46%

Board Meeting

FILMCITY MEDIA LTD. - 531486 - Board Meeting Intimation for Inter-Alia To Consider And Approve The …

BSE India

FILMCITY MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2023. Further, with reference to our letter dated 31st March 2023 regarding closure of trading window for dealing in shares of the Company, we hereby inform you that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after declaration of audited financial results, for all the Designated Persons of the Company and their Immediate Relatives on account of consideration of Audited Financial Statements (Standalone) for the financial year ended March 3l ,2023. You are requested to kindly take the above information on your records.

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Filmcity Media Ltd.

28 Apr 2023

2.57

-4.46%

Corp. Note

FILMCITY MEDIA LTD. - 531486 - Format of the Initial Disclosure to be made by an …

BSE India

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) 0.00 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 CUM COMPILANCE OFFICER EmailId: filmcitym@gmail.com Name of the Chief Financial Officer: MOHIT JAIN Designation: Chief Financial Officer EmailId: filmcitym@gmail.com Date: 28/04/2023 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.

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Filmcity Media Ltd.

25 Apr 2023

2.57

-4.46%

Company Update

FILMCITY MEDIA LTD. - 531486 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations …

BSE India

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended 31st March, 2023

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Filmcity Media Ltd.

14 Apr 2023

2.57

-4.46%

Company Update

FILMCITY MEDIA LTD. - 531486 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) …

BSE India

Submission of Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023

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Filmcity Media Ltd.

12 Apr 2023

2.57

-4.46%

Company Update

FILMCITY MEDIA LTD. - 531486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023

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Filmcity Media Ltd.

06 Apr 2023

2.57

-4.46%

Result

FILMCITY MEDIA LTD. - 531486 - Outcome Of Board Meeting Held On April 06, 2023 For …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform you that the Board Meeting held today i.e. on April 06, 2023, the Board of Directors of Filmcity Media Limited (the Company) inter-alia, considered and approved; 1. The Un-Audited Standalone Financial Results of the Company for the quarters Q1 ended June 30, 2022, Q2 and half year ended September 30, 2022 & Q3 and Nine Months ended December 31, 2022 for the Financial Year 2022-23. Copies of such financial results along with Independent Auditors Limited Review Report issued by M/s Bhatter & Associates, Statutory Auditors of the Company for the quarters Q1 ended June 30, 2022, Q2 and half year ended September 30, 2022 & Q3 and Nine Months ended December 31, 2022 for the Financial Year 2022-23 are enclosed;

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