Shareholders meeting

August 20, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400 051 BSE Scrip Code: 539141 NSE Symbol: UFO Dear Sir / Ma’am, Sub: Disclosure of Voting results of the 22nd Annual General Meeting as per the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Scrutinizer’s Report Further to our letter dated August 19, 2026, we hereby submit the following with respect to the 22nd Annual General Meeting (‘AGM’) of the Company held on Wednesday, August 19, 2026 at 03:00 p.m. IST through Video Conference / Other Audio Visual Means. 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-1). 2. Scrutinizer's Report dated August 20, 2026, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 (Annexure-2). As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of the AGM have been duly approved by the Shareholders with requisite majority. Request you to kindly take the same on your records. 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-1 Home Validate General information about company Scrip code 539141 NSE Symbol UFO MSEI Symbol NA ISIN INE527H01019 Name of the company UFO Moviez India Limited Type of meeting AGM Date of the meeting / last day of receipt of 19-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:57 PM Home Validate Scrutinizer Details Name of the Scrutinizer VICKY M. KUNDALIYA Firms Name V.M.KUNDALIYA & ASSOCIATES Qualification CS Membership Number F7716 Date of Board Meeting in which appointed 21-05-2026 Date of Issuance of Report to the company 20-08-2026 Home Validate Voting results Record date 12-08-2026 Total number of shareholders on record date 43933 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 82 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the audited standalone and consolidated financial statements of the Description of resolution considered Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6389623 100.0000 6389623 0 100.0000 0.0000 Promoter and Poll 6389623 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6389623 6389623 100.0000 6389623 0 100.0000 0.0000 E-Voting 9413457 97.3354 9413457 0 100.0000 0.0000 Public- Poll 9671154 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9671154 9413457 97.3354 9413457 0 100.0000 0.0000 E-Voting 3469332 15.2404 3468642 690 99.9801 0.0199 Public- Non Poll 22763980 100 0.0004 100 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 22763980 3469432 15.2409 3468742 690 99.9801 0.0199 Total Total 38824757 19272512 49.6397 19271822 690 99.9964 0.0036 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Gautam Trivedi (DIN: 02647162), who retires by rotation and being eligible, offers Description of resolution considered himself for reappointment as a Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6389623 100.0000 6389623 0 100.0000 0.0000 Promoter and Poll 6389623 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6389623 6389623 100.0000 6389623 0 100.0000 0.0000 E-Voting 9413457 97.3354 9413457 0 100.0000 0.0000 Public- Poll 9671154 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9671154 9413457 97.3354 9413457 0 100.0000 0.0000 E-Voting 3468718 15.2377 3467235 1483 99.9572 0.0428 Public- Non Poll 22763980 100 0.0004 100 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 22763980 3468818 15.2382 3467335 1483 99.9572 0.0428 Total Total 38824757 19271898 49.6382 19270415 1483 99.9923 0.0077 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Anand Trivedi (DIN: 02059249), who retires by rotation and being eligible, offers Description of resolution considered himself for reappointment as a Director. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6389623 100.0000 6389623 0 100.0000 0.0000 Promoter and Poll 6389623 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6389623 6389623 100.0000 6389623 0 100.0000 0.0000 E-Voting 9413457 97.3354 9413457 0 100.0000 0.0000 Public- Poll 9671154 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9671154 9413457 97.3354 9413457 0 100.0000 0.0000 E-Voting 3469332 15.2404 3467849 1483 99.9573 0.0427 Public- Non Poll 22763980 100 0.0004 100 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 22763980 3469432 15.2409 3467949 1483 99.9573 0.0427 Total Total 38824757 19272512 49.6397 19271029 1483 99.9923 0.0077 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re - appointment of Mr. Sanjay Gaikwad (DIN: 01001173) as Managing Director of the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against [Showing first 8,000 characters — download PDF for full document]