UP Hotels 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 We wish to inform you that pursuant ....

U. P. HOTELS LIMITED Regeigsitesrtede red OfficeO ffice && OperOpaeratitons ions Head Head QuaQruartts ers CLARKS 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 August 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 509960 Sub: Notice of Board Meeting - Unaudited Qtly Financial Results - 30" June, 2026 Dear Sir, We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13t August, 2026 inter alia to consider and approve the un-audited financial results for the quarter ended 30t June, 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 July 1, 2026 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and record. Thanking you, For U. Pj Hatels Limited Prakas| dra Prusty Head - 'Legal, Compliance & Company Secretary Clarks Shiraz, Agra * Clarks Avadh, Lucknow * Clarks Amer, Jaipur * Clarks Khajuraho, Khajuraho