UFO Moviez India has informed that pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has 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 pm through Video Conferencing ('VC')/ Other Audio-Visual Means ('OVAM'). The said notice was published on August 28, 2022 in the following newspapers: The Financial Express; and Loksatta. The above information will also be hosted on the website of the Company www.ufomoviez.com
The above information is a part of company’s filings submitted to BSE.