Please find attached the voting results of the Postal Ballot notice dated 12th May, 2025 along with the Scrutinizer''s Report.
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UVS Hospitality and Services Limited announced the results of a Postal Ballot conducted via remote e-voting between 16th May and 14th June 2025. The single special resolution was to appoint Mrs. Uma Patil (DIN: 10963796) as a Non-Executive Independent Director. Out of 35,812,600 total shares, 8,345,126 votes (23.30%) were polled, with 8,345,110 votes (99.9998%) in favour and just 16 votes against. The resolution was passed with overwhelming majority, as confirmed by Scrutinizer Hemang Satra of Hemang Satra & Associates. The promoter group polled 1,475,689 shares (100% in favour), while public non-institutions polled 6,869,437 shares (99.9998% in favour).
Mrs. Uma Patil is now formally appointed as a Non-Executive Independent Director, strengthening the board's independence. The near-unanimous approval suggests strong shareholder confidence in the appointment, with negligible opposition.