Filmcity Media Limited informed that Mr. Raj kumar Modi (DIN: 01274171), has resigned from the post of Director of the Company with effect from January 14, 2019, Mr. Pankaj Dave (DIN: 00425977), has resigned from the post of director of the Company with effect September 05, 2022 and Mrs. Anjali Pareek (DIN: 07144713), has resigned from the post of Independent director of the Company, due to the reasons mentioned below Details with respect to resignation of Mr. Raj kumar Modi (DIN: 01274171), Mr. Pankaj Dave (DIN: 00425977) and Mrs. Anjali Pareek (DIN: 07144713) as required under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are as follows: Mr. Raj kumar Modi (DIN: 01274171), expressed his intention to resign as Director of the Company w.e.f January 14, 2019, as he is unable to devote sufficient time due to his personal busy schedule with other businesses. Mr. Pankaj Dave (DIN: 00425977), expressed his intention to resign as Director of the Company w.e.f September 05, 2022, as he is unable to devote sufficient time due to his personal busy schedule with other businesses. Mrs. Mrs. Anjali Pareek (DIN: 07144713), expressed her intention to resign as Independent director of the Company w.e.f September 05, 2022, as She is unable to devote sufficient time due to his personal busy schedule with other businesses.