Please find attached the intimation with regards to resignation of Independent Director of the Company.
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Mrs. Uma Rani Patil (DIN: 10963796) has resigned as an Independent Director of UVS Hospitality and Services Ltd with effect from January 22, 2026, citing health-related personal reasons. She mentioned she has been unwell with prolonged treatments and is unable to complete her tenure. Upon her resignation, she also ceased to be a member of various board committees she was part of. Mrs. Patil confirmed there are no other material reasons for her resignation beyond ill-health.
This is a single Independent Director exit due to personal health reasons with no governance concerns flagged. The company will need to fill the vacancy to maintain the minimum number of Independent Directors on the board as required by law. Minimal near-term impact on stock price expected.