UVS Hospitality And Services: Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 21St February 2026

1. Issuance of up to 35 02 671 equity shares of the Company having face value of Rs. 10/- each on a preferential basis against acquisition of up to 51% of the paid-up equity share capital of M/s Calcio Restaurants Private Limited (Target Company) via share swap.2.Raising of funds by way of issue of upto 15 83 000 equity shares of face value of Rs.10/- (Rupees Ten only) each at an issue price of Rs. 100/- (including a premium of Rs. 90/-) per equity shares each aggregating upto Rs. 15 83 00 000/- (Rupees Fifteen Crores Eighty Three Lakhs Only) payable in cash on preferential basis on preferential basis to non-promoter category.3.Raising of funds by way of issue of upto 31 65 000 convertible warrants of face value of Rs.10/- (Rupees Ten only) each at an issue price of Rs. 100/- (including a premium of Rs. 90/-) per equity shares each aggregating upto Rs. 31 65 00 000/- (Rupees Thirty One Crores Sixty-Five Lakhs Only) payable in cash on preferential basis to non-promoter category.