UVS Hospitality and Services LtdBSE: UVS

Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2025.

· Issued by UVS Hospitality and Services Ltd via BSE India

Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 13th February, 2025 has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024. The said financial results are being uploaded on the website of the Company viz., www.twfil.com.Accordingly, we enclose herewith a copy of the said Financial Results along with the Limited Review Report as received from our Statutory Auditors.The Board Meeting commenced at 5:25 p.m. and concluded at 5.55 p.m.We request you to disseminate the above information on your website as you may deem appropriate.

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