Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the Newspaper Publications dated 04.09.2025 as published in Financial Express (English) ....
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U. P. Hotels Limited filed copies of newspaper advertisements dated September 4, 2025, published in Financial Express (English) and Jansatta (Hindi), regarding the dispatch of the 64th Annual General Meeting notice and Annual Report for FY 2024-25. The 64th AGM is scheduled for September 30, 2025 at 2:30 p.m., to be held via Video Conferencing (VC) / OAVM. Remote e-voting will commence on September 27, 2025 at 9:30 a.m. and end on September 29, 2025 at 5:00 p.m., with a cut-off date of September 23, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025. E-voting services are being provided through NSDL with Skyline Financial Services as the Registrar and Transfer Agent.
This is a routine regulatory disclosure about AGM logistics and does not carry any material business or financial impact. Shareholders should note the book closure period (Sept 23-30, 2025) during which no share transfers will be processed, and ensure they cast their votes during the e-voting window if they wish to participate in the AGM resolutions.