THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

UVS Hospitality And Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the unaudited financial results for the quarter and year ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board of Directors' meeting to approve these results will be communicated later.

UVS Hospitality And Services Ltd has officially changed its registered office from the State of West Bengal to the State of Maharashtra. The Registrar of Companies, Mumbai, issued the Certificate for Change on June 3, 2026, making the shift effective from the same date. The new registered office is located at Office No. 1205, Plot No. 14, REMI Commercio, Near Yash Raj, Andheri Railway Station, Mumbai - 400058, Maharashtra, India. This alteration was approved by the Regional Director via an order dated January 20, 2026, and subsequently registered by the Registrar of Companies, Mumbai. The company informed stakeholders about this change in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

UVS Hospitality And Services Ltd has announced the approval of its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 30, 2026. The Statutory Auditors have issued an unmodified opinion on the financial results. The board meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.

UVS Hospitality And Services Ltd reported no deviation or variation in the use of proceeds for the quarter ended March 31, 2026, as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statement, reviewed by the Audit Committee, confirms that the funds raised through preferential issue of equity shares & warrants and allotment of shares by way of swap were utilized as intended. The company raised ₹14.63 Cr through equity shares, ₹3.94 Cr through warrants and ₹42.50 Cr through allotment of shares by way of swap on May 15, 2024.

UVS Hospitality And Services Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the financial results are publicly announced.

UVS Hospitality And Services Ltd announced the shifting of its Registered Office from West Bengal to Maharashtra, effective April 22, 2026. This decision follows the receipt of approval from the Regional Director, Eastern Region, dated January 20, 2026, under Section 13(4) of the Companies Act, 2013. The new registered office will be located in Andheri, Mumbai, moving from Kolkata. The Board of Directors approved this change in a meeting held today.

UVS Hospitality And Services Ltd announced that its Board of Directors, at a meeting held today, decided to shift the company's registered office from West Bengal to Maharashtra. This decision follows a certified true copy of an Order dated January 20, 2026, received from the Regional Director, Eastern Region, under Section 13(4) of the Companies Act, 2013. The registered office will move from Kolkata to Office No 1205 Plot No 14 REMI Commercio, Near Yash Raj Studio Off Versova Road Andheri West, Andheri 400058, effective April 22, 2026.

UVS Hospitality and Services Ltd has announced the closure of the trading window for all insiders, designated persons, their immediate relatives, connected persons, fiduciaries, and intermediaries. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for the Prevention of Insider Trading in Securities. The trading window will remain closed from 1st April, 2026 till the expiry of 48 hours after the declaration of the audited standalone and consolidated financial results of the Company for the quarter and year ending 31st March, 2026. The date of the meeting of Board of Directors of the Company for the declaration of the audited standalone and consolidated financial results of the Company for the quarter and year ending 31st March, 2026 is yet to be intimated.

UVS Hospitality and Services Ltd. has announced the opening of a new outlet by its material subsidiary, British Brewing Company Private Limited, under the brand name 'British Brewing Company'. The new outlet is strategically located at Unit No. T12, Third Floor, Sky City Mall, Borivali (East), Mumbai - 400066, Maharashtra, a high-footfall destination. This launch marks a significant milestone in the subsidiary's growth trajectory, reinforcing its commitment to strengthening brand visibility, enhancing customer engagement, and expanding its footprint in high-potential locations. The new outlet's lively ambience and thoughtfully designed restaurant are expected to elevate the overall dining experience.

UVS Hospitality And Services Ltd has informed the Stock Exchange about the change in the company's email address. The previous email address compliance.thirdwave@gmail.com, investor.thirdwave@gmail.com have been changed to compliance@uvshospitality.com. This change is applicable to all contact details of the company.