Outcome Of Meeting Of Board Of Directors Of UHM Vacation Limited Held On July 02, 2026 - Correction In Annexure I To The Disclosure Of Appointment Of Secretarial Auditor

With reference to the Annexure 1in the column titled Date and Term of Appointment, the date has inadvertently mentioned July 03, 2026. We wish to clarify that the correct date is July 02, 2026 being the effective date of appointment of Secretarial Auditor.