U P Hotels LimitedBSE: UPHOT

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

· Issued by U P Hotels Limited via BSE India

Filed with BSE ·

Further to letter dated 27.7.2025 and 31.7.2025 and pursuant to Reg. 30 read with Para A, Part A of Schedule-III of SEBI (LODR) Reg. 2015, copy of the notice of Postal Ballot dated 27.07.2025 together with explanatory statement seeking approval of the members by passing the special resolution in respect of voluntary delisting of equity shares is attached.

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