UP Hotels Ltd — Important, 03-09-2026: Company Update

U. P. Hotels Limited has completed the dispatch of the Notice for its 65th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM will be held virtually on September 29, 2026, at 2:30 p.m. Shareholders are urged to register or update their email addresses to receive communications. The company is providing an e-voting facility. Eligibility to vote is for members holding shares as of September 22, 2026. Remote e-voting will commence on September 26, 2026, at 9:30 a.m. and conclude on September 28, 2026, at 5:00 p.m. The company's share transfer books will be closed from September 22 to September 29, 2026, for the AGM.