UHM Vacation Limited has submitted a regulatory disclosure to BSE Limited regarding the postponement of its Board of Directors meeting. The meeting, which was originally scheduled for November 13, 2026, has been postponed due to unavoidable circumstances.

The meeting has been rescheduled to take place on November 14, 2026, at the Registered Office of the Company. The agenda for the rescheduled meeting remains unchanged from what was previously intimated.

The company confirms that the Trading Window for dealing in its securities will continue to remain closed for designated persons in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will remain in effect until 48 hours after the declaration of financial results.