U.P.HOTELS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Reg. 30 read with Part-A of Schedule-III of SEBI (LODR) Regulations, 2015 we are enclosing herewith copy of the Notice of Postal Ballot dated 10th April, 2014 ("the Notice") together with Explanatory Statement seeking approval of the members by passing the ordinary resolution in respect of appointment of a Non-Executive director of the Company.