UVS Hospitality And Services: Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 14Th February 2026

1. The standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2025.2. Issuance of up to 43 62 855 equity shares of the Company having face value of Rs. 10/- each on a preferential basis against acquisition of up to 51% of the paid-up equity share capital of M/s Calcio Restaurants Private Limited (Target Company) via share swap3. Raising of funds by way of issue of upto 15 83 000 equity shares of face value of Rs.10/- (Rupees Ten only) each at an issue price of Rs. 100/- (including a premium of Rs. 90/-) per equity shares each on preferential basis to non-promoter category 4. Raising of funds by way of issue of upto 31 65 000 convertible warrants of face value of Rs.10/- (Rupees Ten only) each at an issue price of Rs. 100/- (including a premium of Rs. 90/-) per equity shares each on preferential basis to non-promoter category.