UVS Hospitality & Services Ltd

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 30th May 2025 has:1. Considered and approved the audited standalone and consolidated financial results for the last quarter and financial year ended 31st March 2025.2. Based on the recommendation of Audit Committee appointed M/s. Hemang Satra & Associates Company Secretaries a Peer Reviewed Firm as the Secretarial Auditors of the Company for a term of five (5) consecutive years with effect from 1st April 2025 to conduct secretarial audit from the financial year 2025-26 up to financial year 2029-30 subject to the approval of the members of the Company at the ensuing Annual General Meeting.3. Based on the recommendation of Audit Committee appointed M/s. Akash Prajapati and Company Chartered Accountants as the Internal Auditors of the Company for the financial year 2025-26.