UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 5th November, 2026. The Board will, ....

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 October 28, 2026 BSE Ltd. 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Security Code: 509960 Sub: Notice of Board Meeting - Unaudited Financial Results - Qtr. Ended 30th September, 2026 Dear Sir, We wish to inform you that pursuant to Regulation 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 5" November, 2026. The Board will, inter alia, consider and approve the un-audited financial results for the quarter and half-year ended 30t September, 2026. Further, 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 15t October, 2026 and will remain open 48 hours after the declaration of the financial results to the Stock Exchange. This is for your information and record. Thanking you, For U. P. Hotels Limited Prakash Chandra Prusty Head - Legal, Compliance & Company Secretary Clarks Shiraz, Agra * Clarks Avadh, Lucknow * Clarks Amer, Jaipur * Clarks Khajuraho, Khajuraho