News Announcement

Velan Hotels: 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.Muthukumararamalingam Gautham (M.R.Gautham) As Executive Director 4. Policy For Orderly Succession For Appointments To The Board And Senior Management

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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