UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 7™ September 2026 inter alia to consider matters related to voluntary delisting process initiated in the Companyw.r.t. SEBI Letter dated 03.12.2024.