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U P Hotels Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

04:48 PM, 1st Oct 2025

Pursuant to the Reg. 44 of SEBI (LODR) Regulations2015 (SEBI Listing Regulations) please find enclosed herewith details regarding voting results of 64th Annual General Meeting of the Company held on Tuesday 30th September 2025 along with Scrutinisers report dated 1st October 2025.

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