Velan Hotels LimitedBSE: VELHO

Board Meeting Outcome for Approval Of Postal Ballot Notice For Sale Of Properties

· Issued by Velan Hotels Limited via BSE India

Filed with BSE · · 1 page · English

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 January 14, 2026 Sub: Outcome of the Board Meeting held on January 14, 2026 This is with reference

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