Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on February 09, 2024, has inter alia: \r\n\r\n1. Considered and approved the Un-Audited Standalone Financial Results of the company for the quarter and nine months ended December 31, 2023 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company\r\n\r\nThe aforesaid results are also being made available on the Company's website at www.filmcitym.com \r\n\r\nThe Board Meeting commenced at 10.30 a.m. (IST) and concluded at 11.45 a.m. (IST). \r\n\r\nYou are requested to kindly take the above information on your records.\r\n