Board Meeting Announcement for UVS Hospitality & Services Ltd - May 28, 2025

UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the last quarter and financial year ended 31st March 2025. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st April 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate.