Pursuant to Regulation 44 of SEBi (LODR) Regulations, 2015 (SEBI Listing Regulations), details of voting results of 65th AGM of the company held on Tuesday 29.09.2026 alongwith scruitinizer''s report is enclosed.

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U P Hotels Ltd.

01 Oct 2026

1505.95

4.94%

AGM

UP Hotels Ltd - 509960 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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U P Hotels Ltd.

29 Sep 2026

1505.95

4.94%

AGM

UP Hotels Ltd - 509960 - Proceedings Of 65Th Annual General Meeting Of The Company

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) , proceedings of 65th Annual General Meeting of the Company is attached.

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U P Hotels Ltd.

21 Sep 2026

1505.95

4.94%

SAST

UP Hotels Ltd - 509960 - Closure of Trading Window

BSE India

We wish to inform you that the trading window for dealing in securities of the company shall remain closed for all insiders including designated persons and their immediate relatives from Ist October, 2026 till 48 hours after declaration of unaudited financial results of the company for the quarter ending on 30th September, 2026

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U P Hotels Ltd.

16 Sep 2026

1505.95

4.94%

AGM

UP Hotels Ltd - 509960 - Newspaper Publication - Dispatch Of Postal Ballot Notice - Voluntary …

BSE India

In continuation to our letter dated 14.9.2026 regarding the Postal Ballot Notice, please find enclosed herewith the copies of Newspaper publication dated 15.9.2026 as published in Financial Express and Jansatta with regard to the completion of dispatch of Postal Ballot Notice.

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U P Hotels Ltd.

14 Sep 2026, 10:09AM

1505.95

4.94%

AGM

UP Hotels Ltd - 509960 - Intimation And Submission Of Notice Of Postal Ballot

BSE India

Further to our letter dated 7.9.2026 and pursuant to Regulation 30 read with Para A part A of Schedule III of SEBI (LODR) Regulations, 2015 enclosing herewith notice of Postal Ballot dated 7.9.2026 seeking in-principle approval of the members of the company with regard to voluntary delisting of equity shares of the company from BSE.

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U P Hotels Ltd.

07 Sep 2026

1505.95

4.94%

Board Meeting

UP Hotels Ltd - 509960 - Board Meeting Outcome for Outcome Of Board Meeting - Matters …

BSE India

Outcome of the board meeting held on 7.9.2026 is attached.

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U P Hotels Ltd.

03 Sep 2026

1505.95

4.94%

Company Update

UP Hotels Ltd - 509960 - Newspaper Publication - Dispatch Of Notice Of Annual General Meeting/ …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, copies of newspaper publications dated 3.9.2026 as published in Financial Express (English) and Jansatta (Hindi) with regard to completion of dispatch of Notice for 65th AGM and 65th Annual Report of the company , Record date and other related information for F.Y. 2025-26 is attached.

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U P Hotels Ltd.

03 Sep 2026

1505.95

4.94%

AGM

UP Hotels Ltd - 509960 - Intimation - QR Code For Accessing AGM Notice & Annual …

BSE India

Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations 2015, the company has dispatched a letter to those members who have not registered their e-mail address with the company''s Registrar and Share Transfer Agent or Depositories. The letter contains a web-link and a QR code for assessing the Notice of AGM and Annual Report for F.Y. 205-26

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Is U P Hotels Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 66.67%

Hold 16.67%