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UVS Hospitality & Services Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 14Th August 2025

06:53 PM, 14th Aug 2025

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 14th August 2025 has considered and approved the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2025.Accordingly we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Limited Review Report for the said period issued by the Statutory Auditors of the Company.The Board Meeting commenced at 5:00 p.m. and concluded at 6:15 p.m.We request you to disseminate the above information on your website as you may deem appropriate.

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