UVS Hospitality and Services has informed that the Board of Directors of the Company at its meeting held today i.e. Saturday, 21st February, 2026 has reconsidered and approved the following business items which were passed in the previous Board meeting held on Saturday, 14th February, 2026: Issuance of up to 35,02,671 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 Calcio Restaurants Private Limited ('Target Company') via share swap; Raising of funds by way of issue of upto 15,83,000 equity shares of face value of Rs 10 each at an issue price of Rs 100 (including a premium of Rs 90) per equity shares each aggregating upto Rs 15,83,00,000 payable in cash, on preferential basis on preferential basis to non-promoter category; 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 aggregating up to Rs 31,65,00,000 payable in cash, on preferential basis to non-promoter category.

The above information is a part of company’s filings submitted to BSE.