Notice of Postal Ballot

Filmcity Media Limited has sent a Postal Ballot Notice dated March 13, 2026 to shareholders, seeking approval through remote e-voting (via NSDL) from March 17, 2026 to April 15, 2026, with results to be announced by April 17, 2026. The ballot covers three items: (1) a Special Resolution to alter the Main Object Clause of the MOA to add real estate, construction, and housing development business, along with distribution of financial products like equity, debt, and mutual funds; (2) an Ordinary Resolution to appoint Mr. Prabhat Modi (DIN: 08193181) as Non-Executive Non-Independent Director for 5 years from March 13, 2026 — he is a B.Sc (Accounting & Finance) graduate from University of Essex and serves as Executive Director at PMC Fincorp Ltd; (3) a Special Resolution to issue 1,90,00,000 equity shares of Re. 1 face value at Re. 1 per share (aggregating Rs. 1.9 crore) on a preferential basis to PMC Fincorp Ltd (70 lakh shares, promoter), Puneet Arora (95 lakh shares, non-promoter), and EPS Fin-Vest Pvt Ltd (25 lakh shares, non-promoter). The stated purpose of the capital raise is to fund expansion into financial markets consultancy, including hiring professionals and opening a new Delhi office.