The Annexure

News to 9 October 2026 ·

Desk›Financial Services› UVS Hospitality And Services Ltd

UVS Hospitality And Services Ltd

BSE 531652 · NSE UVS · ISIN INE528C01018 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹80.50

-1.31%

BSE close, 28 August 2026

Market cap

₹306.97 cr

3.8 cr shares · Micro cap

Free float

₹124.87 cr

as published

P/E · P/B

-89.4× · 5.36×

EPS ₹-0.90 · BV ₹15.02

FY25-26 rev / PAT

1.83 / -3.90

₹ cr, as filed

Filings, window

20

6 selected · 30%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹72.55 52-WK HIGH ₹161.95 ₹80.50 9% of range
Against 52-week high-50.3%
Against 52-week low+11.0%
Day change-1.31%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.90
Price / earnings-89.44×
Price / book5.36×
Book value — derived, price ÷ P/B₹15.02
Return on equity-6.02%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-5.99%
ROE as published
-6.02%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.57 -0.15 — —
Mar-26 · Q 0.36 -1.10 -0.30 -212.29% -305.87%
FY25-26 1.83 -3.90 -1.06 -60.49% -213.86%

Quarter on quarter

Net profit, quarter on quarter
+48.2%

Disclosure profile 20 filings in the window

0 median 16.0 sector max 100 20 69th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 6 selected · busiest 2026-10-09

Filing rhythm · the twelve most recent

2026-08-132026-10-09

SelectedProcedural

Filings

20 in the window · 2 earlier on record

  1. 9 October 2026 ·

    Change in Management

    Change in Management

    Please find attached appointment and resignation of CFO of the Company.

    Company Update / Change in Management View filing →

  2. 9 October 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Please find attached the intimation for resignation of CFO of the Company.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  3. 9 October 2026 ·

    Change in Directorate

    Change in Directorate

    Please find attached the appointment of Directors of the Company.

    Company Update / Change in Directorate View filing →

  4. 9 October 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 9Th October, 2026

    Please find attached the intimation for appointment of Directors and CFO and resignation of CFO.

    Others / Outcome without intimation View filing →

  5. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached the compliance certificate as received from our RTA under regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended 30th September, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached the scrutinizer's report along with the voting results of the 36th AGM of the members of the Company held today.

    AGM/EGM / AGM View filing →

  7. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached the proceedings of the 36th AGM of the members of the Company held today i.e. 30th September, 2026 at 1.00 p.m. through VC.

    AGM/EGM / AGM View filing →

  8. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached intimation for closure of trading window for unaudited financials results for the quarter and half year ending 30th September, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 7 September 2026 ·

    General

    Letter To Shareholders Who Have Not Registered Their E-Mail Addresses With The Company/Registrar And Transfer Agents/Depository Participant(S).

    Please find attached the letter which is being dispatched to shareholders in compliance with Regulation 30 and 36(1)(b) of SEBI listing regulations.

    Company Update / General View filing →

  10. 7 September 2026 ·

    AGM / EGM

    36Th Annual General Meeting To Be Held On Wednesday, 30Th September, 2026 At 1.00 P.M.

    Please find attached the the notice of the 36th AGM of the members of the Company for the financial year 2025-26.

    AGM/EGM / AGM View filing →

  11. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached the Annual report of the Company for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  12. 13 August 2026 ·

    Allotment

    Allotment

    Please find attached the revised outcome of Allotment Committee meeting of the Board.

    Company Update / Allotment of Equity Shares View filing →

  13. 12 August 2026 ·

    Acquisition

    Updates on Acquisition

    Please find attached the intimation with regards to acquisition of 34.76% stake in Calcio Restaurant Private Limited in exchange of shares of the Company on share swap basis.

    Company Update / Acquisition View filing →

  14. 12 August 2026 ·

    Allotment

    Allotment

    Please find attached the outcome of Allotment Committee of the Board of the Directors of the Company at its meeting held today for allotment of equity shares and convertible warrants on ....

    Company Update / Allotment of Equity Shares View filing →

  15. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    The Stock Exchange and Stakeholders are requested to take on record, Newspaper publication made with respect to the unaudited financial result for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  16. 10 August 2026 ·

    Other Update

    Statement Of Deviation Or Variation In The Use Of Proceeds For The Quarter Ended 30Th June, 2026.

    Please find attached the statement of deviation or variation in the use of proceeds for the quarter ended 30th June, 2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  17. 10 August 2026 ·

    Results

    Results - Financial Results For The Quarter Ended 30Th June, 2026

    Please find attached the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  18. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 10Th August, 2026

    In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its ....

    Board Meeting / Outcome of Board Meeting View filing →

  19. 5 August 2026 ·

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 13/08/2026 has been revised to 10/08/2026 In furtherance to our earlier prior intimation of Board meeting dated 3rd August, 2026, this is to inform you that ....

    Company Update / Board Meeting Rescheduled View filing →

  20. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    UVS Hospitality And Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited ....

    Board Meeting / Board Meeting View filing →

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