UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of UFO Moviez India Limited ('The Company') is scheduled to be held on Tuesday, November 03, 2026 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026

October 28, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Dalal Street, Block, Bandra Kurla Complex, Bandra Mumbai – 400 001 (East),Mumbai- 400 051 BSE Scrip Code: 539141 NSE Symbol: UFO Dear Sir / Ma’am, Sub.: Intimation of Board Meeting - Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a meeting of the Board of Directors of UFO Moviez India Limited (‘The Company’) is scheduled to be held on Tuesday, November 03, 2026 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026. Request you to kindly take the same on record. Thanking you, Yours faithfully, For UFO Moviez India Limited Kavita Thadeshwar Company Secretary 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