Intimation of commencement of closure of trading window commencing from 01st Oct 2026

VELAN HOTELS LIMITED Registered Office: 41, Kangeyam Road, Tirupur – 641 604 Place of Business : SF No : 36 & Door No.41 E & F, K.G.Pudur, Kangeyam Road, Tirupur 641 604 – Tamilnadu Tel: +91-0421- 431 1111; Email: accounts@velanhotels.com; Website: www.velanhotels.com CIN : L55101TZ1990PLC002653 / GSTIN: 33AAACV8449H5Z1 September 28, 2026 BSE Ltd Corporate Relationship Dept Floor No.25, P.J.Towers Dalal Street Mumbai 400 001 Sub: Intimation regarding closure of Trading Window Pursuant to the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015 and in terms of the provisions of the Code of Conduct for Trading in Listed Securities of the Company, the "Trading Window" for dealing in the securities of the Company will be closed for all Directors / Connected / Designated Persons with effect from 01st October 2026 and the same will remain closed / shut till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ending 30th September 2026. The date of board meeting for consideration of Un-Audited Financial Results for the quarter ending 30th September 2026 shall be intimated in due course of time. Accordingly, all Directors / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. We request you to take this on record. Kindly acknowledge receipt Thanking you Yours truly, For Velan Hotels Limited Garima Maheshwari Company Secretary & Compliance Officer