Sub: Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020 Attached herewith the certificate issued by Mr. Dharmesh Zaveri, of D.M. Zaveri & Co, Practicing Company Secretary under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020. Kindly take the same on your records.

Unit: UFO MOVIEZ INDIA LIMITED Sub: Compliance Certificate Ref: Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to certify that for the half year ended 30th September, 2020, all the activities in relation to share transfer facility are maintained at / by M/s. KFin Technologies Pvt. Ltd., Hyderabad (Category I- Registrar registered with the SEBI), the Registrars and Transfer Agents, of UFO MOVIEZ INDIA LIMITED. This certificate is being issued pursuant to the provisions of Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on your records.

UFO Moviez India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0382414 Name of the Signatory :- Sameer ChavanDesignation :- Company Secretary and Compliance Officer

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 15, 2020 for Apollo International Ltd

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') This is to inform you that Scrabble Entertainment Limited ('SEL'), a wholly owned subsidiary of the Company, at its Board meeting held on October 12, 2020, inter alia, considered and approved an investment of up to Rs. 8 crores by way of equity and/or non-cumulative optionally convertible redeemable preference shares and/or any other instruments, over a period of up to two years in Mumbai Movie Studios Private Limited ('MMSPL'). The details of the proposed transaction is as per the attached pdf file.

Sub: Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our Registrar & Share Transfer Agent - M/s. KFin Technologies Private Limited dated October 8, 2020 is enclosed for your reference. Request you to kindly take the same on your records.

Ref.: UFO Moviez India Limited Dear Sir / Ma'am, Sub: Intimation of closure of Trading Window This is to inform you that as per the Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons, the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives will remain closed from Thursday, 1st October, 2020. The closure of trading window is in connection with the Unaudited Financial Results of the Company for the quarter and half year ending 30th September, 2020. The trading window will open 48 (Forty-Eight) hours after the announcement of the said results to the stock exchanges. This is for your information and records.

As per attached PDF

Sub: Intimation of closure of Trading Window This is to inform you that as per the Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons, the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives will remain closed from Thursday, 17th September, 2020. The closure of trading window is in connection with the investment in subsidiary which to be considered in the ensuing Board meeting. The trading window shall open 48 hours after the information in respect of the above event is made public. This is for your information and records.