U P Hotels LimitedBSE: UPHOT

Board Meeting Intimation for Notice Of Board Meeting - Consideration Of Proposal Of Voluntary Delisting Of Equity Shares Of U. P. Hotels Limited From BSE Limited W.R.T. SEBI Letter Dated 03.12.2024.

· Issued by U P Hotels Limited via BSE India

Filed with BSE ·

UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulations 29 & 30 of the SEBI LODR Regulations 2015 and Regulations 10 of SEBI (Delisting of Equity Shares) Regulations, 2021, a meeting of the Board of Directors of the Company is scheduled to be held on Sunday the 27th July, 2025 inter alia to consider and approve matters related to voluntary delisting process initiated in the Company.

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