UFO Moviez India Limited will host a conference call for investors and analysts on Wednesday, July 29, 2026, at 12:00 PM IST to discuss its financial performance for the quarter ended June 30, 2026. The company’s Q1FY27 results are scheduled for announcement on Tuesday, July 28, 2026. This disclosure ensures market participants have access to management commentary following the release of key financial metrics.

The intimation was filed with the Bombay Stock Exchange and the National Stock Exchange of India Limited on July 24, 2026, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Kavita Thadeshwar signed the communication, confirming the schedule details.

Conference Call Details

The conference call is designed to provide clarity on the company’s operational and financial standing for the initial quarter of FY27. Participants can join via dial-in numbers provided for various international regions, including the USA, UK, Hong Kong, and Singapore. Investors are advised to register in advance and dial in ten minutes prior to the start time to avoid connectivity issues.

Management Participation

Senior leadership from UFO Moviez will represent the company during the call. The session will be led by Executive Director and Group CEO Rajesh Mishra, who will likely outline strategic initiatives and operational updates. Chief Financial Officer Ashish Malushte is expected to address financial performance, while Siddharth Bhardwaj, CEO of the Digital Cinema Network business, will provide insights into the digital segment.

Post-call, audio recordings and transcripts will be uploaded to the company’s website, ensuring transparency and accessibility for all stakeholders. For further inquiries, Hemal Rathod from Investor Relations serves as the primary contact point.

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.