UFO Moviez India Limited, a leading player in the Indian digital cinema and movie distribution space, has announced the resignation of Mr. Ram S Iyer, Senior Vice President (Sr. VP) – Digital Transformation & Revenue Assurance, effective from the close of business on April 30, 2025. The resignation was tendered due to personal reasons that require Mr. Iyer's attention.

This disclosure comes in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring the company’s transparency regarding changes in senior management. As per the disclosure, Mr. Iyer's resignation has been accepted, and the effective date of cessation of his services with UFO Moviez is April 30, 2025.

The resignation letter, formally submitted by Mr. Iyer on April 8, 2025, highlights his gratitude for the opportunities provided during his tenure at UFO Moviez. He expressed his sincere appreciation for the support he received and noted that the decision to resign was motivated solely by personal reasons.

Mr. Iyer's role as Senior VP – Digital Transformation & Revenue Assurance has been instrumental in shaping the company's strategic approach towards digital growth and enhancing its revenue assurance frameworks. His efforts have been integral to the company’s digital transformation journey, driving initiatives that align with the broader technological advancements in the entertainment industry.

UFO Moviez has detailed this development, in line with SEBI's guidelines, on their official website. The resignation has been formally acknowledged, and the company has expressed its appreciation for Mr. Iyer's contributions to the organization. The company will continue its focus on leveraging digital platforms to enhance its reach and maintain its leadership in the digital cinema space.

As part of the disclosure requirements under SEBI's Master Circular dated November 11, 2024, UFO Moviez has shared detailed information regarding the resignation, including the specific role held by Mr. Iyer, the reason for his departure, and the effective date of cessation. However, as no further appointments have been made yet, no new profile details have been provided.

This change in senior management underscores UFO Moviez’s ongoing efforts to maintain corporate governance and transparency while managing leadership transitions. The company's commitment to achieving its strategic goals in the evolving digital landscape remains strong.

Enclosures:

• Copy of Mr. Ram S Iyer’s resignation letter

• Details regarding the resignation under SEBI Regulation 30

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