UVS Hospitality and Services Limited has announced the shifting of its registered office from West Bengal to Maharashtra, effective from April 22, 2026. The decision was taken by the Board of Directors following an order dated January 20, 2026, from the Regional Director, Eastern Region, under Section 13(4) of the Companies Act, 2013.

Board Meeting Outcome

The board meeting was held on April 22, 2026, commencing at 2.45 p.m. and concluding at 3.00 p.m. During this meeting, the directors approved the relocation of the registered office as per the certified true copy of the order received from the Regional Director. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Address Change Details

The registered office shift involves relocation from Kolkata to Mumbai:

Company Information

UVS Hospitality and Services Limited, formerly known as Thirdwave Financial Intermediaries Ltd, operates with CIN L15100WB1989PLC046886. The disclosure was signed by Preeti Goyal, Company Secretary and Compliance Officer, with Membership No: A58762. The company can be contacted at phone number 9867344706, website uvshospitality.com, and email compliance@uvshospitality.com .

The corporate office address remains at the new Mumbai location following the registered office shift.

UVS Hospitality and Services Limited has submitted its quarterly compliance certificate under SEBI Depositories Regulations for the quarter ended March 31, 2026. The company filed the mandatory certificate with BSE Limited on April 8, 2026, through Company Secretary and Compliance Officer Preeti Goyal.

Regulatory Compliance Filing

The certificate was filed pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation requires companies to submit quarterly confirmations regarding the processing of securities for dematerialisation during each quarter.

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 6, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed.

The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories
• All securities have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners

Company Information

UVS Hospitality and Services Limited, formerly known as Thirdwave Financial Intermediaries Ltd, maintains its registered office in Kolkata's Salt Lake area. The company operates with CIN L15100WB1989PLC046886 and has its corporate office located in Mumbai's Andheri West area.

The filing represents routine regulatory compliance, ensuring transparency in the company's share transfer and dematerialisation processes during the quarter ended March 31, 2026.