THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

UVS Hospitality And Services Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Consequently, the trading window for the company's equity shares, which closed on October 1, 2026, will remain shut until 48 hours after the public announcement of these financial results.

UVS Hospitality and Services Ltd announced significant management changes following a Board of Directors meeting on October 9, 2026. The company appointed Ms. Rupal Pandey and Mr. Siddharth Salunke as Additional Non-Executive Independent Directors for a five-year term, subject to member approval. Concurrently, Mr. Deepak Kumbhar resigned as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Mr. David Machado has been appointed as the new CFO and KMP, effective the same date. The Board also noted declarations of independence from the newly appointed directors.

UVS Hospitality and Services Ltd announced a significant management change following its Board of Directors meeting on October 9, 2026. The company approved the resignation of Mr. Deepak Kumbhar as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective the same day. Concurrently, Mr. David Machado has been appointed as the new CFO and KMP. The board also appointed Ms. Rupal Pandey and Mr. Siddharth Salunke as Additional Non-Executive Independent Directors for a five-year term, subject to shareholder approval. Both new directors have provided declarations of independence.

UVS Hospitality and Services Ltd announced significant board changes following a meeting on October 9, 2026. Ms. Rupal Pandey and Mr. Siddharth Salunke have been appointed as Additional Non-Executive Independent Directors for a five-year term, subject to member approval. Concurrently, the company accepted the resignation of Mr. Deepak Kumbhar as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Mr. David Machado has been appointed as the new CFO and KMP, effective immediately. Both new directors have provided declarations of independence.

UVS Hospitality And Services Ltd announced changes in its board and management following a board meeting held on October 9, 2026. Ms. Rupal Pandey and Mr. Siddharth Salunke have been appointed as Additional Non-Executive Independent Directors for a term of five years, subject to shareholder approval. Concurrently, Mr. Deepak Kumbhar has resigned as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), and Mr. David Machado has been appointed as the new CFO and KMP, both effective from October 9, 2026. The company also confirmed that the newly appointed directors meet the independence criteria.

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 October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half-year ending September 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 financial results will be communicated later.

UVS Hospitality And Services Ltd (formerly Thirdwave Financial Intermediaries Ltd) has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Prathima Madineni as a director. The company is adhering to MCA circulars permitting virtual AGMs.

UVS Hospitality And Services Ltd (formerly Thirdwave Financial Intermediaries Ltd) has announced its 36th Annual General Meeting (AGM) to be held on September 30, 2026, at 1:00 p.m. IST. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means, adhering to SEBI Listing Regulations and MCA Circulars. The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of AGM, Board's Report, financial statements of subsidiaries, Management Discussion and Analysis, employee particulars, Corporate Governance Report, CEO/CFO certification, and auditor's reports. Both the AGM notice and the Annual Report are available on the company's website.

UVS Hospitality And Services Ltd has issued a revised outcome of its Allotment Committee meeting, correcting a typographical error from a previous filing on August 12, 2026. The number of equity shares allotted to Shaukat Sattar Hajiyani on a preferential basis for cash was corrected from 16,000 to 20,000 shares. Consequently, the total number of equity shares allotted for cash has been revised to 2,20,000 from 2,16,000. The company has updated Annexure 2 and Annexure B to reflect these changes. The total paid-up share capital will increase from ₹40,51,98,570 to ₹40,73,98,570 at an issue price of ₹100 per share.

UVS Hospitality and Services Ltd announced the outcome of its Allotment Committee meeting, approving the allotment of 23,87,257 equity shares on a preferential basis for the acquisition of 34.76% stake in Calcio Restaurants Private Limited via share swap. Additionally, the company approved the allotment of 2,16,000 equity shares for cash and 4,45,000 convertible warrants. The total value of equity shares allotted is ₹23,87,25,700 for the Calcio acquisition and ₹2,16,00,000 for cash allotment. Convertible warrants were allotted for ₹4,45,00,000, with 25% of the issue price received. These actions are expected to increase the company's paid-up share capital.