U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, themeeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13thFebruary, 2025 inter alia to consider and approve the un-audited financial results for the quarterand nine months' period ended 31st December, 2024.