Please find enclosed Notice of the 22nd Annual General Meeting to be held on August 19, 2026 and Annual Report for the Financial Year 2025-26

July 24, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, Fort, Mumbai – 400 001 G Block, Bandra Kurla Complex, BSE Scrip Code: 539141 Bandra (East), Mumbai – 400 051 N SE Symbol: UFO Dear Sir / Ma’am, Sub: Notice of the 22nd Annual General Meeting and Annual Report for the Financial Year 2025-26 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 22nd Annual General Meeting (‘AGM’) which is being sent through electronic mode to the members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent (RTA)/ Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being dispatched to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a QR code and web-link from where the Annual Report can be accessed on the website of the Company. The Annual Report containing the Notice of the AGM is also uploaded on the Company's website at https://www.ufomoviez.com/investor Brief details of the 22nd AGM of the Company are as below: Day & Date of AGM Wednesday, August 19, 2026 Time of AGM 03:00 p.m. IST Mode Video Conference / Other Audio Visual Means Web-link for participation through video https://www.evoting.nsdl.com/ conferencing Cut-off date for e-voting Wednesday, August 12, 2026 Remote e-voting start date and time Friday, August 14, 2026 at 09:00 a.m. IST Remote e-voting end date and time Tuesday, August 18, 2026 at 05:00 p.m. IST Kindly take note of the above on your 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 UFO Moviez at a Glance 1 Letter to Shareholders 2 Corporate Information 3 Notice 4 Directors’ Report 15 Management Discussion and Analysis 32 Corporate Governance Report 39 Consolidated Financial Statements 57 Standalone Financial Statements 136 India’s largest in-cinema advertising and cinema solutions ecosystem Powering 4000+ screens across the country. With end-to-end offerings—from projection and premium formats to immersive audio, LED, and cinema infrastructure along with advertising solutions, UFO connects brands with millions of moviegoers, delivering high-impact, large-scale cinema experiences. OUR VISION To be the leader in big screen entertainment by enhancing value for all stakeholders & bringing joy to people’s lives, through innovation. Dear Shareholders, FY26 was a year of renewed confidence for the theatrical industry. Improved audience footfalls, a stronger slate of film releases and better advertiser participation created a favourable environment for growth. We remain focused on leveraging these opportunities while continuing to strengthen the foundations of our business for long-term growth. The year once again reaffirmed the enduring appeal of cinema as a shared entertainment experience. A stronger content pipeline across languages, supported by films such as “Sitaare Zameen Par”, “Saiyaara”, “Kantara: Chapter 1”, “Border 2” and “Dhurandhar Part 1 and 2”, drew audiences back to theatres and gave a boost to advertiser’s confidence in the cinema medium. The continued rise of regional cinema has also expanded the industry’s reach, creating new opportunities for exhibitors, distributors and advertisers alike. While the industry witnessed improving momentum, our focus remained firmly on improving the bottom line, by enhancing revenues, optimizing costs and driving operational excellence. We worked towards strengthening our advertising business, improving monetization across our network and expanding our technology-led digital cinema solutions. This disciplined approach, supported by improved theatrical performance and growing advertiser confidence, enabled us to deliver healthy growth in revenue and profitability. A defining milestone of the year was our strategic alliance with Miraj Cinemas, which expanded our advertising network to over 4,000 screens, including the highest number of multiplex screens under the UFO network. At the same time, we continued to invest in technologies that we believe will shape the future of cinema. Our strategic partnerships in the field of Premium Large Screen Formats with HeyLED and CINITY reflect our commitment to bringing world-class cinema technologies to India and enhancing the theatrical experience through innovation while creating long-term value for our stakeholders. Looking ahead, we remain optimistic about the future of our industry. A healthy content pipeline, increasing acceptance of regional cinema and growing demand for premium cinema experiences provide a strong platform for sustainable growth. We will continue to focus on innovation, disciplined execution and delivering long-term value to all our stakeholders. On behalf of the Board, I sincerely thank our shareholders for their continued trust and confidence in UFO Moviez. I also extend my gratitude to our employees, exhibitors, advertisers, distribution partners, Bankers and all other business associates for their unwavering support. Together, we have built a resilient organization with a strong foundation for future growth, and I am confident that we are well-positioned to create sustainable value for all our stakeholders in the years ahead Warm Regards, Sanjay Gaikwad Founder and Managing Director CORPORATE INFORMATION Board of Directors Bankers HDFC Bank Limited Kanwar Bir Singh Anand Chairman & Non - Executive Independent Director IDFC First Bank Limited Ameya Hete Non - Executive Director Registrar & Share Transfer Agent Anand Trivedi Non - Executive Director KFin Technologies Limited Gautam Trivedi Non - Executive Director Selenium, Tower B, Plot Nos. 31-32, Gachibowli, Financial District Nanakramguda, Hyderabad – 500 032 Raaja Kanwar Non - Executive Director Tel No.: 040 6716 2222 (ceased to be a Director w.e.f. Toll-Free No.: 1800 309 4001 01/09/2025) Email: einward.ris@kfintech.com Rajesh Mishra Executive Director & Group CEO Registered and Corporate Office Rajiv Batra Non - Executive Independent Director Valuable Techno Park, Plot No.53/1, Road No.07, Marol, Sanjay Gaikwad Managing Director MIDC, Andheri (East), Mumbai- 400 093 Tel: 022 4030 5060 Swati Mohan Non - Executive Independent Director Email: investors@ufomoviez.com Chief Financial Officer Website: www.ufomoviez.com Ashish Malushte Corporate Identity Number Company Secretary L22120MH2004PLC285453 Kavita Thadeshwar Secretarial Auditors M/s. Makarand M. Joshi & Co., Statutory Auditors Practicing Company Secretaries M/s. B S R & Co. LLP, Chartered Accountants ANNUAL GENERAL MEETING Day & Date of Annual General Meeting Wednesday, August 19, 2026 Time of Annual General Meeting 03:00 p.m. IST Mode Video Conference / Other Audio Visual Means Web-link for participation through video conferencing https://www.evoting.nsdl.com/ Cut-off date for e-voting Wednesday, August 12, 2026 Remote e-voting start date and time Friday, August 14, 2026 at 09:00 a.m. IST Remote e-voting end date and time Tuesday, August 18, 2026 at 05:00 p.m. IST Corporate Information | 3 UFO Moviez India Limited Annual Report 2025-26 NOTICE NOTICE is hereby given that the Twenty-second Annual RESOLVED FURTHER THAT the Board of Directors of General Meeting of the Members of UFO Moviez India Limited the Company (which term shall be deemed to include any (‘Company’) will be held on Wednesday, 19th day of August, Committee of the Board constituted [Showing first 8,000 characters — download PDF for full document]