U.P.HOTELS LTD.

UP Hotels Ltd has dispatched letters to members who have not registered their email addresses, providing a web-link and QR code to access the Notice of the 65th Annual General Meeting (AGM) and the Annual Report for FY 2025-2026. The AGM is scheduled for September 29, 2026, via Video Conferencing. The company also reminds members holding shares in physical form about the mandatory requirement to update PAN and KYC details to receive dividends and lodge grievances, directing them to contact the RTA for assistance.

UP Hotels Ltd has announced that its Board of Directors will convene on September 7, 2026. The primary agenda item is to consider and approve matters related to the voluntary delisting process initiated by the company. This decision follows a SEBI letter dated December 3, 2024, concerning the delisting. The meeting will also address other inter-alia matters as per SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

UP Hotels Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. In line with the company's insider trading policy, the trading window for company shares has been closed since July 1, 2026, and will reopen 48 hours after the financial results are officially disclosed to the stock exchanges. This announcement is for informational purposes and record-keeping.

UP Hotels Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will extend until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading by designated persons and their immediate relatives. The specific date for the board meeting to approve these financial results will be communicated later.

UP Hotels Ltd received an Administrative Warning and Advisory Letter from SEBI on May 21, 2026, for non-compliance with Regulations 30(12) and 30(13) of SEBI LODR Regulations, 2015, regarding disclosures related to the voluntary delisting process. SEBI also advised the company to ensure 100% dematerialization of promoter shareholdings as per Regulation 31(2). The company stated that there is no impact on the financial or operational activities.

UP Hotels Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the year and quarter ended March 31, 2026, and to consider dividend matters. The board will also discuss matters related to the voluntary delisting process initiated by the company, referencing SEBI Letter dated 03.12.2024. The trading window for dealing in the company's shares has been closed from April 1, 2026, and will reopen 48 hours after the financial results are declared.

In accordance with Regulation 31(4) of SEBI (SAST) Regulations, 2011, UP Hotels Ltd promoters have disclosed that no encumbrances were made directly or indirectly during the financial year ending March 31, 2026. Furthermore, as of March 31, 2026, no shares of the company were encumbered or pledged by the promoters.

UP Hotels Ltd has announced that the trading window for dealing in securities of the company will be closed for all insiders including designated persons and their immediate relatives. The closure will be in effect from 15th April, 2026 till 48 hours after the declaration of audited financial results of the company for the quarter and year ending on March 31, 2026. The date of the Board meeting for consideration of the audited Financial Results of the Company for the quarter and year ending March 31, 2026, will be communicated later.

UP Hotels Ltd. has released its unaudited financial results for the quarter and nine months ended 31st December, 2025. The total revenue for the nine months period stood at 11,098.07 Lakh, with a net profit of 1,704.22 Lakh. The company operates in the hotel business and has been dealing with promoter disputes, which, according to the management, do not have a material financial impact. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors. A limited review has been carried out by the statutory auditors.

UP Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026. The Board will consider and approve the un-audited financial results for the quarter and nine months’ period ended 31%t December, 2025. In accordance with the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s shares has been closed from January 1, 2026 and will open 48 hours after the said financial results are declared to the Stock Exchanges.