U P Hotels Ltd

Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 (SEBI Listing Regulations) please find enclosed herewith the detailsregarding the voting results of 61st Annual General Meeting of the Company held on Monday 26th September 2022 at 2.30 p.m. through electronic mode (Video Conferencing/Other Audio Visual Means).Further please find enclosed the Scrutinisers Report dated 27th September 2022.