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U.P. Hotels Ltd. Board/Management Information 2021

Mar 6, 2021

62086_rns_2021-03-06_f4252d03-7af8-4ebe-9bb4-b9f11f08fb15.pdf

Board/Management Information

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U. P. HOTELS LIMITED

Registered Office & Operations Head Quarters 1101, Surya Kiran Building, 19, K. G. Marg, New Delhi - 110 001 Phone No.: 011-23722596-8, 011-41510325-6 * Fax : 011- 3312990 Email : [email protected] * Web: www.hotelclarks.com CIN: L55101DL1961PLC017307 * GSTIN: 07AADCS1783J3Z2 PAN: AADCS1783J

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Date: 06.03.2021

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Scrip Code: 509960

Sub: Intimation of sad demise of an Independent Director

Dear Sir/Madam,

We regret to inform you of the sudden and sad demise of Mr. Shafi Alam, Independent Director of the Company, on 4[th] March, 2021. Mr. Shafi Alam was appointed on the Board of the Company in 2017 and the Company immensely benefitted from his vision and leadership during his tenure.

Mr. Shafi Alam’s sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.

Kindly take the above information on record.

Thanking you,

For U P Hotels Limited

Prakash Chandra Prusty Company Secretary

Clarks Shiraz, Agra * Clarks Avadh, Lucknow * Clarks Amer, Jaipur * Clarks Khajuraho, Khajuraho