This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited. The purpose of the document is to intimate the exchanges of an upcoming meeting of the Board of Directors of UFO Moviez India Limited.
The Board meeting is scheduled to be held on Tuesday, November 03, 2026. The primary agenda for the meeting is to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company. The results are for the quarter and half-year ended September 30, 2026.
The disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Kavita Bhavesh Thadeshwar, Company Secretary, on behalf of UFO Moviez India Limited.