U P Hotels LimitedBSE: UPHOT

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by U P Hotels Limited via BSE India

Filed with BSE ·

Pursuant to the Reg. 44 of SEBI (LODR) Regulations,2015 (SEBI Listing Regulations), please find enclosed herewith details regarding voting results of 64th Annual General Meeting of the Company held on Tuesday, 30th September, 2025 along with Scrutiniser''s report dated 1st October, 2025.

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