Uvs Hospitality And Services LtdBSE: UVS

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 10Th August, 2026

· Issued by Uvs Hospitality And Services Ltd via BSE India

In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th August, 2026 has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026.Accordingly, we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Limited Review Report for the said period issued by the Statutory Auditors of the Company.The Board Meeting commenced at 3:15 p.m. and concluded at 3:35 p.m.We request you to disseminate the above information on your website as you may deem appropriate.

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