UFO Moviez India Limited's Board of Directors has approved a significant corporate restructuring request involving the reclassification of key stakeholders from promoter category to public category. The decision was taken at the board meeting held on January 29, 2026, following a comprehensive review of the regulatory compliance requirements.

Reclassification Details

The board approved the reclassification request received on January 19, 2026, involving two key entities transitioning from promoter status to public category under SEBI Regulation 31A.

Regulatory Compliance and Approval Process

The board noted that the reclassification request fully complies with the requirements specified under Regulation 31A of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The request also meets the specific requirements outlined by both the National Stock Exchange of India Limited and BSE Limited.

The approval granted by the board is subject to two critical conditions:

• Obtaining no-objection from the stock exchanges (NSE and BSE)
• Securing approval from the company's shareholders

Next Steps and Timeline

UFO Moviez will now proceed with submitting applications to both stock exchanges seeking their no-objection to the proposed reclassification. Upon receiving the regulatory clearances, the matter will be presented to shareholders for their consideration and approval within the timelines prescribed under the Listing Regulations.

The company secretary Kavita Thadeshwar signed the regulatory filing on January 29, 2026, formally communicating the board's decision to both NSE and BSE. This reclassification process represents a significant corporate governance development that will reshape the company's ownership structure once all approvals are obtained.

UFO Moviez India Limited has announced a conference call with investors and analysts to discuss its financial results for the quarter and nine months ended December 31, 2025. The company has scheduled this conference call for Friday, January 30, 2026, at 12:00 PM IST, in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The company has provided comprehensive dial-in information for participants across different time zones and regions. The conference call timing has been coordinated to accommodate international participants.

International Access Numbers

The company has arranged toll-free and toll access numbers for participants from various countries to ensure broad accessibility.

Regulatory Compliance and Documentation

The conference call announcement has been formally communicated to both BSE Limited (Scrip Code: 539141) and National Stock Exchange of India Limited (Symbol: UFO) on January 23, 2026. Company Secretary Kavita Thadeshwar has digitally signed the regulatory filing, ensuring proper documentation and compliance.

The company has disclosed this information on its official website at www.ufomoviez.com . Following the conference call, UFO Moviez India Limited will upload audio recordings and transcripts of the session on the same website for broader accessibility and transparency.

About the Results Discussion

The conference call will focus on the company's financial performance for the quarter and nine months ended December 31, 2025, providing investors and analysts with detailed insights into UFO Moviez India Limited's operational and financial metrics during this period.