UVS HOSPITALITY AND SERVICES L (UVS)

Please find attached the Annual Secretarial Compliance Report issued by the Practicing Company Secretary for the year ended 31st March, 2026.

the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2026.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUVS Hospitality And Services Ltd 2CIN NO.L15100WB1989PLC046886 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Preeti Goyal Designation: Company Secretary and Compliance Officer EmailId: compliance@uvshospitality.com Name of the Chief Financial Officer: Deepak Kumbhar Designation: Chief Financial Officer EmailId: compliance@uvshospitality.com Date: 27/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Please find attached outcome of Board meeting for change in RO from one state to another pursuant to receipt of RD approval, Eastern Region dated 20th January, 2026.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to the certified true copy of the Order dated 20th January, 2026 as received from the Regional Director, Eastern Region, under Section 13(4) of the Companies Act, 2013, for shifting of the Registered Office of the Company from the “State of West Bengal” to the “State of Maharashtra”, the Board of the Directors of the Company at its meeting held today has decided to shift the registered office of the Company from Plot No. 62, Tower - II, 12th Floor, Salt Lake, Millennium City Information Technology Park, Sector- V, Block DN, Bidhannagar, Kolkata, West Bengal, 700064 to Office No 1205 Plot No 14 REMI Commercio, Near Yash Raj Studio Off Versova Road Andheri West, Andheri 400058 w.e.f. 22nd April, 2026.