UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited ....

UVS HOSPITALITY AND SERVICES LIMITED (FORMERLY KNOWN AS THIRDWAVE FINANCIAL INTERMEDIARIES LTD) Date: 3rd August, 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: Board meeting to consider unaudited financial results for the quarter ended 30th June, 2026. Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is convened on Thursday, 13th August, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026. Accordingly, the window for trading in the equity shares of the Company which has already been closed with effect from 1st July, 2026 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. Thanking you, Yours Faithfully, For UVS Hospitality and Services Limited (Formerly known as Thirdwave Financial Intermediaries Ltd) Preeti Goyal Company Secretary and Compliance Officer Membership No: A58762 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