Compliance certificate under Reg. 74(5) of SEBI( DP) Regulations, 2018 for the quarter ended 30.09.2026 is attached.

U. P. HOTELS LIMITED CLARKS Registered Office & Operations Head Quarters GROUP OF 1101, Surya Kiran Building, 19, K. G. Marg, New Del-h 1i10 001 HOTELS Phone No.: 011-23722596-8, 011-41510325-6 * Fax : 011-3312990 Email : clarkssuryakiran@yahoo.co.in * Web: www.hotelclarks.com CIN: L55101DL1961PLC017307 *GSTIN: 07AADCS1783J3Z2 PAN: AADCS1783J October 7, 2026 The General Manager BSE Limited 25" Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001. Company Code No. 509960 Sub: Compliance certificate - Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 — Qtr ended 30.09.2026 Dear Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate for the quarter ended 30 September, 2026. Submitting for your record. Thanking you, For U. P. Hotels Limited Pra h Prusty Company Secretary Head- Legal, Compliance & Company Secretary ICSI M. No.: A14624 Encl.: as above Clarks Shiraz, Agra * Clarks Avadh, Lucknow * Clarks Amer, Jaipur * Clarks Khajuraho, Khajuraho SSkkvyii iie Skyline Financial Services Pvt. Ltd. Financials .m«.mm SEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-l, New Delhi - 110 020 Tel.: +91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: October 01, 2026 Ref: SFSPL/RTA/ September/2026 The Company Secretary U P HOTELS LIMITED 1101, SURYA KIRAN 19 KASTURBA GANDHI MARG NEW DELHI 110001 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026, w.rt. No physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ U P HOTELS LIMITED ” CIN: L55101DL1961PLC017307. This is for your information and records. Thanking you, For Skyline Financial Services Private Limited Parveen Sharma Authorised Signatory Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com