ESOP/ESOS/ESPS

June 23, 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- Mumbai – 400 001 400 051 Fax: 022 – 2272 3121 Fax : 022- 2659 8237/ 38 BSE Scrip Code: 539141 NSE Symbol: UFO Dear Sir/ Ma’am, Sub: Allotment of 10,000 equity shares under the Company’s Employee Stock Option Scheme 2014 (‘ESOP Scheme 2014’) This is to inform you that the Finance Committee of the Board of Directors of the Company vide their meeting held on June 23, 2026 has issued and allotted 10,000 equity shares of face value of Rs. 10/- each of the Company under its ESOP Scheme 2014, to the eligible employees, pursuant to exercise of stock options granted thereunder. Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased as under: From To 3,88,14,757 equity shares of Rs. 10/- each 3,88,24,757 equity shares of Rs. 10/- each aggregating to Rs. 38,81,47,570/- aggregating to Rs. 38,82,47,570/- In terms of Regulation 10(c) of the SEBI (Share based Employee benefits and Sweat Equity) Regulations, 2021 (‘SEBI SBEB Regulations’), the details of equity shares allotted above are given in Annexure A to this intimation. Further, this intimation is in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. However, we wish to clarify that aforesaid allotment of equity shares is not material in nature to the Company. The intimation will also be made available on the website of the Company. Request you to take the same on your records. 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 IN: 27AABCV8900E1ZF Annexure A: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations Sr. Particulars Disclosure – ESOP Scheme 2014 1. Company name and address of Registered Name: UFO Moviez India Limited Office Registered Office Address: Valuable Techno Park, Plot #53/1, Road #7 MIDC, Marol, Andheri (E) Mumbai – 400 093 2. Name of the recognised Stock Exchanges 1) BSE Limited on which the Company’s shares are listed 2) National Stock Exchange of India Limited 3. Filing date of the statement referred in BSE Limited: regulation the recognised Stock July 20, 2018 Exchanges National Stock Exchange of India Limited: July 20, 2018 4. Filing Number, if any BSE Limited Case No.: 82177 In-principle approval date: Ref.: DCS/IPO/SD/ESOP-IP/3102/2018-19 dated August 10, 2018 National Stock Exchange of India Limited Case No.: 17656 In-principle approval date: Ref.: NSE/LIST/17656 dated August 7, 2018 5. Title of the Scheme pursuant to which Employee Stock Option Scheme 2014 shares are issued, if any 6. Kind of security to be listed Equity Shares 7. Par Value of the Shares Rs. 10/- each 8. Date of issue of shares June 23, 2026 9. Number of shares issued 10,000 Equity Shares at a price of Rs. 50/- 10. Share Certificate No., if applicable N.A. 11. Distinctive number of the share, if From: 38814758 to 38824757 applicable 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 IN: 27AABCV8900E1ZF 12. ISIN Number of the shares if issued in INE527H01019 Demat 13. Exercise price per share Rs. 50/- per equity share 14. Premium per share Rs. 40/- per equity share 15. Total issued shares after this issue 3,88,24,757 Equity Shares 16. Total issued share capital after this issue Rs. 38,82,47,570/- 17. Details of any lock-in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares are identical in all The proposed equity shares are identical in all respects to respects to existing shares? If not, when existing shares. will they become identical? 20. Details of listing fees, if any Not Applicable For UFO Moviez India Limited Kavita Thadeshwar Company Secretary Place: Mumbai Date: June 23, 2026 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 IN: 27AABCV8900E1ZF