Please find attached the scrutinizer''s report along with the voting results of the 36th AGM of the members of the Company held today.

UVS HOSPITALITY AND SERVICES LIMITED (FORMERLY KNOWN AS THIRDWAVE FINANCIAL INTERMEDIARIES LTD) Date: 30th September, 2026 The BSE Limited The Deputy General Manager, Listing Compliance Monitoring Cell, 24th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 531652 ISIN: INE528C01018 Sub: Declaration of voting results – 36th Annual General Meeting (the “AGM”) Dear Sir/Madam, Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following documents: 1. voting results in the format prescribed by SEBI; and 2. the scrutiniser’s consolidated report dated 30th September, 2026 (remote e-voting and e- voting during the AGM) issued by Mr. Hemang Satra, proprietor of Hemang Satra & Associates, Company Secretaries. We request you to kindly take the above documents on your record. Thanking you, For UVS Hospitality and Services Limited (Formerly known as Thirdwave Financial Intermediaries Limited) Preeti Goyal Company Secretary and Compliance Officer Membership No: A58762 Enclosure: as above Regd. Office : Office No 1205 Plot No 14 REMI Commercio, Near Yash Raj Studio Off Versova Road Andheri West, Andheri, Mumbai, Maharashtra, India, 400058 Email id: compliance@uvshospitality.com Tel : 9867344706 Website: uvshospitality.com CIN : L15100MH1989PLC472183 Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com SCRUTINIZER'S REPORT Consolidated report of scrutinizer for remote e-voting & e-voting during AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman UVS Hospitality and Services Limited (Formerly known as Thirdwave Financial Intermediaries Limited) Office No 1205 Plot No 14 REMI Commercio, Near Yash Raj Studio Off Versova Road, Andheri West, Mumbai 400058 Subject: Scrutinizer's Report on 36th Annual General Meeting of the members of UVS Hospitality and Services Limited (Formerly known as Thirdwave Financial Intermediaries Limited) held on Wednesday, 30th September, 2026 at 1.00 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). I, Hemang Satra, Proprietor of M/s Hemang Satra & Associates, Company Secretaries (Membership No. ACS 54476 and CP No. 24235) have been appointed as the scrutinizer to scrutinize the remote e-voting process and e-voting during the Annual General Meeting (“AGM”) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and MCA General Circular issued from time to time in a fair and transparent manner in respect of the resolutions passed at the 36th Annual General Meeting of the members of UVS Hospitality and Services Limited (Formerly known as Thirdwave Financial Intermediaries Limited) (“the Company”) held on Wednesday, 30th September, 2026 at 1.00 p.m. (IST) by Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules framed thereunder relating to remote e- voting and e-voting system during the AGM. My responsibility as a scrutinizer is restricted to preparation of a scrutinizer’s report of the votes cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from the remote e-voting and e-voting system at the AGM provided by CDSL, the authorised agency engaged by the Company to provide remote e-voting and e-voting system at the AGM. Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com I hereby submit my report as follows: 1. The resolutions were transacted through the process of remote e-voting and through e-voting system at the AGM. For the purpose of remote e-voting and e-voting system at the AGM, the Company has engaged CDSL for its services; 2. Members attended the meeting through VC/OAVM facility provided in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and SEBI from time to time and were counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013; 3. The cut-off date for the purpose of identifying members who were entitled to vote on the resolutions placed for approval was Wednesday, 23rd September, 2026. 4. The period for remote e-voting commenced on Sunday, 27th September, 2026 at 9.00 a.m. and ended on Tuesday, 29th September, 2026 at 5.00 p.m. (IST). The remote e-voting module was disabled by CDSL for voting thereafter; 5. For the members who did not cast their vote through remote e-voting facility, the Company had provided the facility of e-voting system during the AGM; 6. Further, the votes cast through remote e-voting and e-voting system during the AGM were unblocked by me on Wednesday, 30th September, 2026 in the presence of two witnesses not in the employment of the Company and e-voting summary statement was downloaded from the e-voting website; 7. My report on the results of e-voting is based on the data downloaded from the website of CDSL – www.evotingindia.com. I hereby submit my consolidated scrutinizer’s report on the results of remote e-voting and e- voting system at the AGM. Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com ITEM NO. 1: To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. Mode of Voting Votes in Favour Votes against Invalid votes Nos. of Nos. of votes % of Nos. of Nos. of % of Nos. of Memb cast total Memb votes cast total votes ers nos. of ers nos. of cast who votes who votes voted cast voted cast Remote e-voting 50 24,98,849 99.99 15 20 0.01 - Remote e-voting - - - - - - - at AGM Total 50 24,98,849 99.99 15 20 0.01 - Based on the aforesaid result, the Ordinary Resolution as set out in Item no. 1 of the Notice of the AGM dated 10th August, 2026 has been passed with requisite majority. ITEM NO. 2: To appoint a director in the place of Mrs. Prathima Madineni (DIN: 06365444), who retires by rotation at this Annual General Meeting and, being eligible, has offered herself for re-appointment. Mode of Voting Votes in Favour Votes against Invalid votes Nos. of Nos. of votes % of Nos. of Nos. of % of Nos. of Memb cast total Memb votes cast total votes ers nos. of ers nos. of cast who votes who votes voted cast voted cast Remote e-voting 49 24,97,849 99.96 16 1,020 0.04 - Remote e-voting - - - - - - - at AGM Total 49 24,97,849 99.96 16 1,020 0.04 - Based on the aforesaid result, the Ordinary Resolution as set out in Item no. 2 of the Notice of the AGM dated 10th August, 2026 has been passed with requisite majority. Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com All the resolutions voted through remote e-voting and e-voting at the AGM were passed with requisite MAJORITY. The e-voting reports containing a list of members who voted “FOR” and “AGAINST” each resolution and all other relevant records will be handed over to the Company for safe keeping. For Hemang Satra & Associates, Company Secretaries Place: Mumbai Hemang Satra Date: 30th September, 2026 Proprietor UDIN: A054476H001678054 M.No.: A54476 Peer Review No: 5684/2024 C.P. No.: 24235 Countersigned by: For UVS Hospitality and Services Limited (Formerly known as Thirdwave Financial Intermediaries Limited) Preeti Goyal Company Secretary and Compliance Officer (Authorised Represent [Showing first 8,000 characters — download PDF for full document]