UFO Moviez India Ltd - Disclosure Of Voting Results Of EGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015) Alongwith Scrutinizer'S Report

Further to our letter dated November 26, 2021, we are pleased to submit herewith the following with respect to the Extra-Ordinary General Meeting ('EGM') of the Company held on Friday, November 26, 2021 at 03:00 p.m. IST through Video Conference / Other Audio Visual Means. <BR> <BR> 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-1).<BR> <BR> 2. Scrutinizer''s Report dated November 26, 2021, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 (Annexure-2).<BR> <BR> Request you to kindly take the same on your records.