Pursuant to Regulation 30 of the SEBI LODR, please find attached newspaper advertisement published regarding information to the shareholders for the 22nd AGM scheduled to be held on August ....

July 22, 2026 To, To, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5th Floor, Plot No. C/1 Phiroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East) Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 539141 NSE Scrip Code: UFO Dear Sir / Ma’am, Subject: Newspaper Advertisement of the information regarding 22nd Annual General Meeting of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement published regarding information to the shareholders for the 22nd Annual General Meeting of the Company scheduled to be held on Wednesday, August 19, 2026 at 03:00 p.m. through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OVAM’). The said notice was published on July 22, 2026 in the following newspapers: 1) The Financial Express; and 2) Loksatta The above information will also be hosted on the website of the Company www.ufomoviez.com Kindly take the same on record. Thanking you, Yours faithfully, For UFO Moviez India Limited Kavita Thadeshwar Company Secretary Encl: a/a UFO MOVIEZ INDIA LIMITED: VALUABLE TECHNO PARK, PLOT 53/1, ROAD 07, MIDC, ANDHERI (E), MUMBAI 400 093 T: +91 022 4030 5060 E: CORPORATE@UFOMOVIEZ.COM CORPORATE IDENTITY NUMBER: L22120MH2004PLC285453 WWW.UFOMOVIEZ.COM GST I: 27AABCV8900E1ZF