Filmcity Media Board Committees Reconstituted Effective August 12

Filmcity Media Limited has reconstituted three key board committees effective August 12, 2026, following approval at the Board of Directors meeting held on the same date. The disclosure is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Committee Composition Changes:

1. Audit Committee

• Chairperson: Ms. Shivi Jindal (Non-Executive Independent Director)
• Member: Ms. Iti Goel (Non-Executive Independent Director)
• Member: Ms. Kirti Vishnu Tiwari (Executive Director, CEO & CFO)

2. Nomination and Remuneration Committee

• Chairperson: Ms. Iti Goel (Non-Executive Independent Director)
• Member: Ms. Shivi Jindal (Non-Executive Independent Director)
• Member: Ms. Kirti Vishnu Tiwari (Executive Director, CEO & CFO)

3. Stakeholders Relationship Committee

• Chairperson: Ms. Shivi Jindal (Non-Executive Independent Director)
• Member: Ms. Iti Goel (Non-Executive Independent Director)
• Member: Mr. Surendra Ramkishore Gupta (Managing Director)

The communication was signed by Raksha Kumari, Company Secretary & Compliance Officer (Membership No.: A46086) on August 12, 2026, at 17:31:56 IST.