U.P.HOTELS LTD. - Board Meeting Outcome for Audited Financial Results For The Fourth Quarter And Financial Year Ended 31% March, 2024

Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board in its meeting held today i.e. on 28 May, 2024 inter alia considered, approved and taken on record the audited financial results for the fourth quarter and financial year ended 31% March, 2024. Please find enclosed the copy of the audited financial results for the fourth quarter and financial year ended 31% March, 2024 along with auditors' report for the quarter and year ended 31?? March, 2024 and statement of impact on audit qualifications for the financial year ended 31?? March, 2024.