UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED : SHAREHOLDING DISCLOSURE

• Promoters and promoter group confirm no encumbrance other than disclosed through the depository system during the financial year ended March 31, 2026. • Enclosed details shareholding and encumbrance as on March 31, 2026, in Annexure - 1. • Includes shareholding details for Universal Hotels & Resorts Private Limited, Rockfort Estate Developers Private Limited, Krishnan Nair Leela Family Trust, Mr. Vivek Nair, Mr. Dinesh Nair, Mrs. Lakshmi Nair, Mrs. Madhu D Nair, and Ms. Amruda Nair. • As of March 31, 2026, Universal Hotels & Resorts Private Limited held 24,04,42,344 shares (36.47%) with 8,25,00,000 shares encumbered (34.31%). • Rockfort Estate Developers Private Limited held 1,50,50,308 shares (2.28%) with 1,15,00,000 shares encumbered (76.41%). • Other individuals and trusts reported zero shares encumbered. Impact: Neutral (Routine disclosure filing as per SEBI regulations)

HLV LIMITED

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