UFO Moviez India Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Subject: Newspaper Advertisement of the Notice regarding 18th Annual General Meeting of the Company - Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement regarding giving notice to the shareholders for the 18th Annual General Meeting of the Company scheduled to be held on Tuesday, August 23, 2022 at 03:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'). The said notice was published on August 28, 2022 in the following newspapers: 1) The Financial Express; and 2) Loksatta. The above information will also be hosted on the website of the Company www.ufomoviez.com Kindly take the same on record.