Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board in its meeting held today inter ....

U. P. HOTELS LIMITED CLARKS Registered Office & Operations Head Quarters GROUP OF 1101, SuryaKiran Building, 19, K. G. Marg, New Delhi - 110 001 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 August 13, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 509960 Subject: Outcome of Board Meeting- Unaudited Financial Results- Quarter ended 30" June, 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 in its meeting held today inter alia considered, approved and taken on record the unaudited financial results for the quarter ended 30% June, 2026. Please find enclosed the copy of the unaudited financial results alongwith Limited Review Report for the quarter ended 30 June, 2026. The meeting of the Board was commenced at 11.00 a.m. and concluded at 12.12 p.m. This is for your information and record. Thanking you, For U./P. Hotels Limited Prak andra Prusty Head - Legal, Compliance & Company Secretary Encl.: As above Clarks Shiraz, Agra * Clarks Avadh, Lucknow * Clarks Amer, Jaipur * Clarks Khajuraho, Khajuraho 2209. UGF, Shora Koth. Subzi Mandi 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 ended June 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 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™) specitied under Section 133 of the Companies Act. 2013 as amended. read with relevant rules issued thereunder and other accounting principles gcncrally 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 @j/w CA Shubhanshu Jain (Partner) Date : 13 August 2026 Membership No. : 541369 UDIN : 265413X6 £9YC0H 9593 Place : New Delhi U. P. HOTELS LIMITED Registered Office: 1101, Surya Kiran, 19, Kasturba Gandhi Marg, New Delhi - 110001 CIN: L55101DL1961PLC017307, Website: www.hotelclarks.com, email: clarkssuryakiran@yahoo.co.in UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Figures in Rs. lakh) Quarter ended [Year ended Particulars 30062026 31.03.2026 30062025 31.03.2026 (Un-audited) (Audited)| _ (Un-audited)) _ (Audited) 1 |Revenue from Operations 2994.18 5078.32 2886.19 16176.39) Other Income 201.17 182.86 150.88 685.22 Total Revenue 3195.35 5261.18 3037.07) 16861.61 2 |Expenses a. Cost of materials consumed 45177 62538 441.25 2286.83 b. Purchase of stock-in-trade - - - - c. Changes in inventories of finished goods, work-in -progress and stock-in- - - - - trade d Employees benefits expense 937.98 1000.90 84951 3672.32 e. Finance Cost 0.42 046 0.57 2.6 1. Depreciation and amortisation expense 176.08] 3721 224.35 622.25 9. Power & Fuel 31054 27292 315.99) 122131 h. Repair & Maintenance 180.66] 289.46 142.85 1224.14 i Other expenses. 77715, 1103.37 627.31 3512.82 Total expenses 2834.58 3329.70 2601.83 12541.74 3 |Profit before exceptional items and tax (1-2) 360.77) 193148 43524 4319.87 4 |Exceptional items - - - - 5 |Profit before tax (3-4) 360.77) 1931.48 435.24 4319.87 6 |Tax Expense - Income Tax 90.80 486.11 109.54 1087.22 Tax (earler years) - 885 0.00 8.85 Total Tax expense 90.80 494.96 109.54] 1096.07 7 |Net Profit for the period (5-6) 269.97 1436.52 325.70) 3223.80 8 |Other Comprehensive Income A (). Items that will not be reclassified to profiort loss. 992 (31.46) (68.11) (57.77) (ii. Income tax relating to items that will not be reclassified 250 (7.92) (17.14) (14.54) to profitor loss B. (). Items that will be reclassified to profiotr loss - - - - (ii. Income tax relating to items that wil be reciassified to profit or loss. ) ) B ) Total other comprehensive Income (Net of Tax) 7.42 (23.54) (50.97) (43.23) 9 |Total comprehensive Income for the period (7+8) 277.39 1412.98 27473 3180.57 10 |Paid up equity share capital 540.00 540,00 540.00 540.00 (face value Rs. 10/- per share) 11 [Reserves excluding revaluation reserves 20784.93 12 |Eamings Per Share in Rupees -Basic 5.00 26.60 6.03 5970 - Diluted 5.00 26.60 6.03 59.70 Notes: 1 [The above results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 13th August, 2026. 2 |The figures for the quarter ended 31.03.2026 are the balancing figures between audited figures in respect of the full financial year and the unaudited published year to date figures upto the third quarter ended 31.12.2025. 3 |The company has only one business segment i.e. hotel business. 4 |There were disputes/disagreement between the promoters during the period. The management feels that these ongoing disputes/ disagreement, non compliancedso not have material financial impacotn the above financial results. 5 |The Government of India notified four Labour Codes, namely the Code on Wages, 2019, Industrial Relations Code, 2020, Code on Social Securiy, 2020 and Occupational Safety, Health and Working Conditions Code, 2020, effective from 21 November 2025. Based on actuarial valuation carried out considering the available provisions of the aforesaid Codes and felated developments, the Company has recognized the impact, wherever| ascertainable, in employee benefit expenses. However, the detailed rules, procedures and state-specific implementation mechanisms are yet to be fully notified / implemented. The Company shall continue to evaluate the impact of the aforesaid Codes and recognize consequential effects, if any, in the period in which the relevant rules and im plementation provisions become effective FOR U. P. HOTELS LIMITED /Vj/'— Place: New Delhi A [Showing first 8,000 characters — download PDF for full document]