Velan Hotels LimitedBSE: VELHO

The Board Of Directors Took The Following The Transaction 1. Unaudited Financial Results (Standalone) Of The Company For The Quarter Ended 30Th June 2025 2. With Recommendation Of Nomination & Remuneration Committee, Re-Appointment Of Mr.Muthukumara

· Issued by Velan Hotels Limited via BSE India

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The Board of Directors took the following transaction1. Unaudited financial results for the quarter ended 30th June 20252. Re-appointment of Mr.M.R.Gautham as Executive Director3. Policy for orderly succession for appointment to the Board and Senior Management

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