Please find enclosed letter sent to those Members whose e-mail ids are not registered, providing the web-link and QR code where the Annual Report for the Financial Year 2025-26 and the ....

July 25, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1 G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 539141 N SE Symbol: UFO Dear Sir / Ma’am, Sub: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Letter to Members not having email ids registered, for accessing the Annual Report for the FY 2025 - 26 In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to those Members whose e-mail ids are not registered with the Company/ KFin Technologies Limited - Registrar and Transfer Agent/ Depository Participants, providing the web-link and QR code where the Annual Report for the Financial Year 2025-26 and the Notice of the 22nd Annual General Meeting can be accessed on the Company’s website. The letter in this regard is enclosed herewith as Annexure I This intimation is also being uploaded on the Company's website at https://www.ufomoviez.com/investor 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 ANNEXURE I UFO MOVIEZ INDIA LIMITED CIN: L22120MH2004PLC285453 Regd. and Corporate Office: Valuable Techno Park, Plot #53/1, Road #7, MIDC, Marol, Andheri (E), Mumbai – 400093 Tel: +91 22 40305060 Email – investors@ufomoviez.com Website: www.ufomoviez.com Date: July 25, 2026 Folio No. / DP ID & Client ID: Dear Shareholder, Sub: Web-link of the 22nd Annual Report for the Financial Year 2025-26 This is to inform that the 22nd Annual General Meeting (‘AGM’) of UFO Moviez India Limited (‘Company’) is scheduled to be held on August 19, 2026 at 03.00 p.m. (IST) through Video Conference / Other Audio Visual Means. The Notice of the 22nd AGM along with the Annual Report for the financial year 2025-26 is sent by electronic mode to Members whose E-mail IDs are registered with the Company/Registrar to an Issue & Share Transfer Agent (RTA) or the Depository Participants (DPs). As per the records furnished by the Depositories and the RTA of the Company, your email ID is not available with the Company. Accordingly, as required under Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we are pleased to provide the web-address and the path where the Annual Report 2025- 26 along with notice of the 22nd Annual General Meeting of our Company is available. Please note that there will be no dispatch of hard copies of the Annual Report to the members of the Company, except on a request for the same. Web-link https://www.ufomoviez.com/sites/default/files/UFO_Investors/Annual%20Report%20FY%2 02025-26_UFO%20Moviez_0.pdf QR Code Path www.ufomoviez.com > Investors > Shareholder Information > Shareholder Communication > Annual Report for the Financial Year 2025-26 As per SEBI guidelines, it is mandatory for shareholders to update their PAN, KYC details (including Address with PIN code, Mobile Number, Bank Account details, Email ID, etc.). Nomination is optional. You are requested to update your KYC details and submit the required documents/information to your respective Depository Participant (if the shares are in demat) and Registrars & Transfer Agents (RTA) - M/s KFin Technologies Limited (if the shares are in physical form) at einward.ris@kfintech.com at the earliest convenience. We appreciate your prompt attention to this letter. For any queries or further assistance, please reach out to our RTA - KFin Technologies Limited at einward.ris@kfintech.com. Yours faithfully, For UFO Moviez India Limited Sd/- Kavita Thadeshwar Company Secretary