Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today, inter alia, considered, approved and took on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026.

U. P. HOTELS LIMITED Registered Office & Operations Head Quart CLARKS 11e0g1i,s teSruer ya Kiicrea n Bupieldriantgi,o ns1 9, HKea.t G. uMaarrtge,r sN ew Del-h 1i10 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 Date: 05.11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 509960 Subject: Unaudited Financial Results — Quarter ended September’'2026 Dear Madam/Sir, Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today, inter alia, considered, approved and took on record the Un-Audited Financial Results for the quarter and half year ended 30t September, 2026. Please find enclosed the copy of the Un-Audited Financial Results along with Limited Review Report for the quarter ended 30™ September, 2026. The meeting of the Board commenced at 11.18 a.m. and concluded at 11.45 a.m. This is for your information and records. Thanking you, For U. P Hotels Limited Prakash Chandra Prusty Sr. Head — Legal, Compliance & Company Secretary Encl.A:s above Clarks Shiraz, Agra * Clarks Avadh, Lucknow * Clarks Amer, Jaipur * Clarks Khajuraho, Khajuraho 2209, UGF, Shora Kothi. Clock Tower \ Delhi-110007 mail : satindergoyalandco@ gmail com Satinder Goyal & Co. Chartered Accountants Limited Review Report Review Report to The Board of Directors U. P. Hotels Limited We have reviewed the accompanying statement of financial results of U. P. Hotels Limited (the “Company™) for the quarter and half year ending September 30, 2026 (the “Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting”™ prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes O us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (“Ind AS”) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Satinder Goyal & Co. Chartered Accountants Firm’s Regn. No: 027334N CA Shubhanshu Jain (Partner) Date : 05" November 2026 Membership No. : 541369 Place : New Delhi UDIN : 26 5Y1369QEBRKRZA768 U. P. HOTELS LIMITED Registered Office: 1101, Surya Kiran, 19, Kasturba Gandhi Marg, New Delhi - 110 001 CIN: L55101DL1961PLC017307, Website: www.hotelclarks.com, Email: clarkssuryakiran@yahoo.co.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in lakhs) Quarter ended Half Year ended Year ended Particulars 30092026 30.06.2026] 30.09.2025| 30.09.2026] 30.09.2025| 31.03.2026| (Unaudited)| (Unaudited)| (Unaudited)| (Unaudited)| (Unaudited)| (Audited)) 1 |Revenue from Operations 2888.70) 2994.18] 2534.65 5882.88| 5420.84] 16176.39 Other Income 287.88] 201.17] 155.55, 489.05| 306.43 685.22] Total Revenue 3176.58] 3195.35) 2690.20) 6371.93] 572727 1686161 2 |Expenses a. Cost of materials consumed 46131 451.77] 434.07, 913.08 875.32 2286.83 b. Purchase of stock-in-trade - - - - - - c. Changes in inventories of finished goods, work-n-progress and - - - - - - stock-in-trade: d. Employee benefits expense 995.42 937.98 904.97] 1933.40) 1754 48| 3672.32] e. Finance Costs 087 042 0.53] 1.29) 1.10] 206, f. Depreciation and amortisation expense 147.38) 176.06] 22233 2344 44668| 622.25] 9. Power& Fuel 31521 310.54 334.96| 625.75| 650.95| 122131 h. Repair & Maintenance 205.88] 180.66] 320.75| 386.54 463.60| 1224.14) i. Other expenses 708.96 777.15 738.10) 1486.11 1365.41 3512.82] Total expenses. 2835.03) 283458 2955.71 5669.61 5557.54] 1254174 3 |Profit before exceptional items and tax (1-2) 34155 360.77 (265.51) 702.32 169.73 231987 4 |Exceptional ltems - - - - - - 5 |Profit before tax (3-4) 341.55 360.77 (265.51) 702.32 169.73 4319.87 6 |TaxExpense Income Tax 85.96 90.80 (6.82) 176.76] 4272 1,087.22 Tax (earlier years) - - - - - 8.85 Total tax expense 85.96 90.80 (66.82) 176.76 272 1,096.07 7 |Net Profit for the period (5-6) 25559 269.97 (198.69) 525.56 127.01 3,223.80 8 |Other Comprehensive Income A (i) Items that will not be reclassified to proft or loss 2060 9.92 36.03 3052 (32.08) (57.77) (i) Income tax relating to items that will not be reclassified to profit or 518 250 9.07 7.68 (8.07) (14.54) loss B (i) Items that will be reclassified to profit or loss - - - - - - (i) Income tax relating to items that will be reclassified to profit or loss - - - - - - Total other comprehensive Income 1542 7.42 2696 2284 (24.01) 43.23) 9 |Total comprehensive Income for the period (7+8) 27101 27739 (71.73) 548.40 103.00 318057 10 |Paid up equity share capital (Face Value Rs. 10/- per share) 540.00 540.00 540.00 540.00 540.00 540.00) 11 |Other Equity 2078493 12 |Eamings Per Share (in Rupees) -Basic 473 5.00 (3.69) 973 235 50.70 - Diluted 473 5.00 (3.68) 973 235 50.70 Notes: 1 [The above results are reviewd by the Audit Commitiee and approved by the Board of Directors of the Company at heir meefing held on 5th November 2026. A mited| revieowf the same has been carried out by the statutory auitors. 2 |The company has only one business segment ie. hotel business. 3 [There were disputesidisagreement between the promoters during the period. The management feels that these disputes/disagreement do not have any material financial impact on the above financial results. 4 |Statement of Assets and Liabilities (Rs. in lakh) SI No. Particulars Asaf Asat 30.09.2026] __31.03.2026| Unaudited Audited A[ASSETS 1|NonCurrent Assets Property, Plant and Equipment 7,836.76 7,353.93 Capital Work-in-Progress 881.64 536.99 Intangible Assets 7.90 623 Financial Assets: Loans 1129 19.95 Other Financial Assets 1,476.41 6,314.09 Other Non-Current Assets 183.06 24962 Non-Current Assets| _ 10,397.06 14,480.81 2|Current Assets Inventories 24180 27149 Financial Assets: Investments 4)597.76 437646 Trade Receivables 42476 517.36 Cash and Cash equivalents 639.05 1,8 [Showing first 8,000 characters — download PDF for full document]