UVS Hospitality and Services Limited has convened a meeting of its Board of Directors on Thursday, 13th August, 2026. The primary purpose of this meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026 (Q1 FY2027).

The disclosure is made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regarding trading restrictions, the window for trading in the equity shares of the Company has been closed since 1st July, 2026. This closure will continue until the financial results are publicly announced. The trading window is scheduled to re-open 48 hours after the financial results are publicly announced or declared.

The company has requested the BSE Limited to disseminate this information on their website. The communication is signed by Preeti Goyal, Company Secretary and Compliance Officer (Membership No: A58762), from the registered office at Office No 1205 Plot No 14 REMI Commercio, Near Yash Raj Studio Off Versova Road Andheri West, Andheri, Mumbai, Maharashtra, India, 400058.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly results.