UFO Moviez India Limited will conduct its 22nd Annual General Meeting (AGM) on Friday, August 11, 2026, at 3:00 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OVAM). The meeting will transact the business outlined in the notice circulated to shareholders, pursuant to the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notice for the AGM and the annual report for the financial year 2025-26 have been sent electronically to members whose email addresses are registered with the company, depository participants, or its registrar and share transfer agent, Kfin Technologies Limited. Members without registered email addresses will receive a letter containing a web link to access the report details. Physical copies of the annual report will not be sent unless specifically requested by members writing to investors@ufomoviez.com .

The AGM notice and annual report are available on the company's website at www.ufomoviez.com/investor , as well as on the websites of BSE Limited and National Stock Exchange of India Limited. Additionally, the documents are hosted on the e-voting service provider National Securities Depository Limited's (NSDL) website at www.evoting.nsdl.com .

Members can attend the meeting only through VC or OVAM facilities. Attendance and participation through these means will be considered as attendance at the registered office, which is the venue for the meeting. Members holding shares as of the cut-off date specified in the notice are eligible to participate.

Remote e-voting and e-voting during the AGM facilities are available. Members with registered email addresses will receive instructions and information for remote e-voting. Members are requested to update their email addresses with the company, depository, or registrar. Beneficial shareholders holding shares in physical form must submit their PAN, nomination, and KYC details to the registrar at einward.ris@kfintech.com to unfreeze their folios if not already submitted.

For queries regarding electronic voting, members can refer to the FAQs and e-voting user manual available in the download section of www.evoting.nsdl.com or contact NSDL. The company secretary, Kavita Thadeshwar, signed the communication regarding the meeting on July 22, 2026.

Apollo Green Energy Limited, the promoters of UFO Moviez India Limited , declared that no encumbrance was created on shares held directly or indirectly during the financial year 2025-26. The disclosure, dated April 02, 2026, was submitted to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation excludes any encumbrances that were already disclosed to the stock exchanges.

The filing was signed by Raaja Kanwar, Managing Director of Apollo Green Energy Limited. The document was addressed to the Audit & Risk Management Committee of UFO Moviez India Limited and copied to Kavita Thadeshwar, Company Secretary of the company.

Disclosure Details

The annual disclosure confirms the promoters' compliance with regulatory requirements regarding the creation of encumbrances on shares. The table below summarizes the key details of the filing:

Apollo Green Energy Limited, formerly known as Apollo International Limited, serves as the promoter entity for UFO Moviez India Limited. The corporate office is located in Gurugram, Haryana, and the registered office is in New Delhi.