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U P Hotels Ltd

Board Meeting Outcome for Outcome Of Board Meeting- Unaudited Financial Results- Quarter Ended 30ThJune 2023

12:20 PM, 11th Aug 2023

Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 the Board in its meeting heldtoday inter alia considered approved and taken on record the unaudited financial results forthe quarter ended 30% June 2023.Please find enclosed the copy of the unaudited financial results alongwith Limited ReviewReport for the quarter ended 30° June 2023.

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