General Updates

August 19, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeeboy Towers Exchange Plaza, 5th Floor Plot No. C/1 Dalal Street, Fort G Block, Bandra Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Scrip Code: 539141 NSE Symbol: UFO Dear Sir/Madam, Sub: Outcome of Board Meeting - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 – Disinvestment in Wholly Owned Subsidiary Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”), read with Schedule III of the Listing Regulations, and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026; this is to inform you that the Board of Directors of UFO Moviez India Limited (“UFO / Company”) at its meeting held today i.e. August 19, 2026, has approved disinvestment of 90% stake in Upmarch Media Network Private Limited (“Upmarch”), wholly owned non-material subsidiary of the Company to Dr. Sunil Patil. UFO will continue to retain the remaining 10% stake in Upmarch. Upmarch was incorporated on August 22, 2023 for specific purposes, and since no business operations are carried out therein till date, it has been decided to dispose of the said stake in Upmarch. Post completion of the transfer process, Upmarch will cease to be a Subsidiary of the Company. The Meeting of the Board of Directors of the Company commenced at 4:30 p.m. and concluded at 4:45 p.m. today. Details as required under Regulation 30 of the Listing Regulations and aforesaid SEBI Circular are set out in “Annexure A”. The aforesaid information shall be made available on the Company’s website at https://www.ufomoviez.com. Kindly take the above information 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 ANNEXURE A Disclosures pursuant to Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.No. Particulars Details 1 Name of the entity in which stake is to be sold Upmarch Media Network Private Limited (“Upmarch”) 2 The amount and percentage of the turnover or Details pertaining to financial year ended revenue or income and net worth contributed by such March 31, 2026 unit or division or undertaking or subsidiary or Particulars Upmarch* % of the associate company of the listed entity during the last (₹ In lacs) Company** financial year Turnover Nil Nil Net worth 17.61 0.05% * Standalone figures of Upmarch ** % Calculated considering consolidated figures of the Company 3 Date on which the agreement for sale has been The Board has granted its approval for entered into disinvestment. The Company intends to execute the transfer in due course. 4 The expected date of completion of sale / disposal 18.09.2026 5 Consideration received from such sale / disposal Upmarch has paid-up Capital of ₹ 20 lacs divided into 200,000 equity shares of ₹10 each. The board of directors of the Company has approved Transfer of 1,80,000 shares at a face value of ₹ 10 each aggregating to ₹ 18 lacs. 6 Brief details of the buyer and whether any of the Dr. Sunil Patil (“Purchaser”). The buyers belong to the promoter / promoter group / Purchaser is not related to the promoter group companies. If yes, details thereof / promoter group / group companies in any manner. 7 Whether the transaction would fall within related This is not a related party transaction. party transactions? If yes, whether the same is done at The Purchaser is not related to the “arm’s length” promoter / promoter group of the Company. 8 Whether the sale, lease or disposal of the undertaking NA is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations 9 Indicative disclosures provided for amalgamation / NA merger, in case of slump sale 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