U.P.HOTELS LTD.

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.

UP Hotels Ltd has announced the closure of the trading window for all insiders, including designated persons and their immediate relatives, from 1st January, 2026 till 48 hours after the declaration of unaudited financial results for the quarter ending on December 31, 2025. The date of the Board meeting for the consideration of these results will be communicated later.

UP Hotels Ltd has announced its unaudited financial results for the quarter and half year ended 30th September 2025. The company reported a revenue from operations of INR 2,534.65 Lakhs for Q2 and INR 5,420.84 Lakhs for H1 2025. The net profit for the period stood at INR 2,973.31 Lakhs. The company operates in the hotel business segment and has a paid-up equity share capital of INR 540 Lakhs. There were disputes between promoters, but they did not have a material financial impact on the results.

UP Hotels Ltd. has announced that its Board of Directors will meet on November 13, 2025, to consider and approve the un-audited financial results for the half year and quarter ended 30th September, 2025. The company has also closed the trading window for dealing in the company's shares from October 15, 2025, which will open 48 hours after the financial results are declared to the Stock Exchange.