UFO Moviez India Limited has successfully completed the reclassification of certain promoter and promoter group members to public category, effective April 20, 2026. The reclassification was confirmed by KFin Technologies Limited, Registrar and Share Transfer Agent of the company, following shareholder approval secured through postal ballot on April 17, 2026. The resolution passed with a decisive 96.84% majority, demonstrating strong shareholder support for the corporate restructuring initiative.

Reclassification Details

The postal ballot sought approval for reclassifying two key stakeholders from promoter categories to public category:

This reclassification has been effected in the depository system, resulting in a combined 5.87% shareholding moving from promoter categories to public category, representing a significant change in the company's shareholding structure.

Voting Results and Process

The e-voting process, conducted through NSDL platform, recorded substantial participation across different shareholder categories:

The voting process extended from March 19, 2026, at 09:00 AM to April 17, 2026, at 05:00 PM, providing shareholders adequate time to participate in the decision-making process.

Scrutinizer Report and Compliance

Mr. Vicky M. Kundaliya, Practicing Company Secretary (CP No. 10989 and Membership No. FCS 7716), served as the appointed scrutinizer for the postal ballot process. The scrutinizer confirmed that 172 members voted in favour of the resolution with 16,824,998 votes (96.84%), while 24 members opposed with 549,332 votes (3.16%). No invalid votes were recorded during the process.

The company maintained full compliance with regulatory requirements, including provisions under Section 108 and 110 of the Companies Act, 2013, and Regulation 44 of SEBI Listing Regulations. The postal ballot notice was published on March 18, 2026, in The Financial Express (English) and Loksatta (Marathi) newspapers, ensuring proper disclosure to all stakeholders. The intimation under Regulation 31A of the SEBI Listing Regulations has been submitted to BSE Limited (Scrip Code: 539141) and National Stock Exchange of India Limited (Scrip Code: UFO).

Corporate Governance Framework

The postal ballot process was initiated following the board meeting held on March 12, 2026, with the record date set as March 13, 2026. The company sent postal ballot notices to 43,927 members via email on March 17, 2026, covering shareholders who had registered their email addresses with the company, depositories, or registrar and share transfer agents.

As per regulatory compliance, e-voting access was disabled for the members seeking reclassification and their related persons, ensuring transparency and avoiding conflicts of interest in the voting process. The successful completion of this postal ballot and subsequent effecting of reclassification represents a significant milestone in UFO Moviez India Limited's corporate governance journey and shareholding structure optimization.

UFO Moviez India Limited, India's largest cinema integrator, has announced a strategic partnership with China Film Group to bring CINITY Premium Large Screen Format technology to the Indian cinema market. The exclusive tie-up was announced on April 15, 2026, marking a significant development in India's cinema technology landscape.

Partnership Details

The collaboration introduces CINITY, a Hollywood-approved Premium Large Screen Format that integrates multiple advanced cinema technologies. According to Tony Zhang, CEO of China Film Technology Co., Ltd., CINITY combines the best qualities of modern cinema technology in a comprehensive format.

Strategic Vision

Rajesh Mishra, Executive Director of UFO Moviez, emphasized the evolving nature of cinema viewing habits and filmmaking patterns. The partnership addresses the growing demand for premium large screen experiences among Indian audiences who seek larger-than-life entertainment experiences.

Key aspects of the collaboration include:

• Providing Indian exhibitors with premium large screen technology meeting industry standards
• Establishing a laboratory in India for film processing
• Supporting both Hollywood and Indian films in CINITY format
• Enhancing the differentiated cinema experience from television and streaming platforms

About CINITY Technology

CINITY represents China's high-tech format film brand, developed as a comprehensive application chain for high-format film technology. The system spans projection systems, production processes, and front-end filming with internationally leading technical specifications.

The technology aims to deliver:

• Sharper images through 4K resolution
• More vibrant colors via wide color gamut
• Smoother motion through high frame rates
• Enhanced realism with immersive sound systems

UFO Moviez Market Position

UFO Moviez operates India's largest in-cinema advertising platform, reaching approximately 1.8 billion viewers annually through 4,049 screens. The network comprises 2,543 multiplex screens and 1,506 single screens across 1,359 cities.

As of December 31, 2025, UFO's global network spans 3,584 screens including subsidiaries and associates, with advertising rights to 3,783 screens across 1,348 cities and towns in India.