UFO Moviez India Ltd

Pursuant to Regulation 30 and 47 of the SEBI LODR Regulations 2015 please find enclosed newspaper advertisement regarding electronic dispatch of the Annual Report of the Company for the Financial Year 2022-23 alongwith the Notice of the 19th AGM scheduled to be held on Tuesday September 12 2023 at 3:00 PM through Video Conferencing/Other Audio Visual Means. The said notice was published on August 20 2023 in The Financial Express and Loksatta.