UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve We wish to inform you that pursuant ....

U. P. HOTELS LIMITED CLARKS Registered Office & Operations Head Quarters 1101, Surya Kiran Building, 19, K. G. Marg, New Delhi - 110 001 GROUP OF Phone No.: 011-23722596-8, 011-41510325-6 * Fax : 011- 3312990 HOTELS Email : clarkssuryakiran@yahoo.co.in * Web: www.hotelclarks.com CIN: L55101DL1961PLC017307 * GSTIN: 07AADCS1783J3Z2 PAN: AADCS1783J September 1, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 509960 Sub: Notice of Board Meeting - consideration of matters related to Voluntary Delisting of Equity Shares of U. P. Hotels Limited from BSE Limited. Dear Sir, We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 7™ September, 2026 inter alia to consider matters related to voluntary delisting process initiated in the Company w.r.t. SEBI Letter dated 03.12.2024. This is for your information and record. Thanking you, For U. P. Hotels Limited Prakasl| andra Prusty Head - Legal, Compliance & Company Secretary Clarks Shiraz, Agra * Clarks Avadh, Lucknow * Clarks Amer, Jaipur * Clarks Khajuraho, Khajuraho