Velan Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited financial results for ....

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 August 3, 2026 BSE Limited Corporate Relationship Department Floor No.25, P.J.Towers Dalal Street Mumbai 400 001 Dear Sirs Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 12th August 2026 at the Registered Office at 41 Kangayam Road, Tirupur at 11.00 a.m. to approve and take on record, inter alia, the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Company already disclosed to BSE Ltd about closure of the Trading Window. Kindly take the above information for your record. Thanking you Yours truly, For Velan Hotels Limited E.V.Muthukumara Ramalingam Chairman & Managing Director