Velan Hotels Ltd Share Price

AGM Date: 23 Dec 2021

The Board of Directors of the Company at their meeting held today transacted / approved, among other things, the following business : 1.Fixing the date of 31st Annual General Meeting, 2.Book Closure, 3.E-Voting and Notice of AGM. Proceedings of the 31st Annual General Meeting of the Company held on 23rd December, 2021 is attached (As per BSE Announcement Dated on 24/12/2021) The 31st AGM of the Company was held on 23rd December, 2021 commencing from 11.45 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The following are attached 1. Voting Results of the Business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of Scrutinizer dated 24th December, 2021 issued in pursuance of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement dated on 25.12.2021) Velan Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/12/2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 1.Un-audited financial results for the quarter ended 30th June alongwith Limited Review Report 2. Fixed the date of 32nd AGM 3 Date of Book closure 4. evoting details 5. Reappointment of Statutory Auditors 6. Re-appointment of Executive Directors (As per BSE Announcement Dated on 12/08/2022) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 22, 2022, to Thursday, September 29, 2022, (both days inclusive) for the purpose of the Thirty Two (32) of Annual General Meeting. (As per BSE Announcement Dated on 1/9/2022) 32nd Annual General Meeting ('AGM') of the Members of the Velan Hotels Limited will be held through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') on Thursday, 29th September, 2022 at 11.45 a.m. (As per BSE Announcement Dated on 3/9/2022) Corrigendum to the 32nd Annual Report for the Financial Year 2021-22 - Submission of revised version of Annual Report 2021-22 (As Per BSE Announcement Dated on 10.09.2022) Submission of summary of proceeding of 32nd Annual General Meeting of the Company (AGM) (As Per BSE Announcement dated on 30.09.2022) Please find enclosed the transcript of the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated 02.10.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the following : 1. Voting results of the 32nd Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 11.45 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). 2. The Scrutinizer report (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

Attach herewith the Notice of 33rd Annual General Meeting to be held on Wednesday, 27th September, 2023 at 11.45 a.m. Fixes Book Closure for the purpose of 33rd Annual General Meeting. The shareholders of the Company approved the amendment in Memorandum of Association of the Company at 33rd AGM held today (27/09/2023) (As Per BSE Announcement Dated on 27.09.2023) Voting results as per Regulation 44(3) of the SEBI-LODR, 2015 alongwith Scrutinizer''s Report for 33rd Annual General Meeting held on 27/09/2023 (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 30 Sep 2024

Intimation of date of 34th Annual General Meeting of the Company Attached herewith the Voting Results / Scrutinizer''s Report for the 34th AGM held on 30/09/2024 (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 27 Sep 2025

Fixing the date of 35th AGM and re-appointment of Independent Director Notice of 35th AGM to be held on 27th September 2025 at 11.45 a.m. thro Video Conference (As per BSE Announcement Dated on 02/09/2025) Fixes Book Closure for 35th AGM to be held on 27/09/2025 (As Per BSE Announcement Dated on:10.09.2025) Attached herewith the Proceeding of the 35th Annual General Meeting (As per BSE Announcement dated on: 27/09/2025) 35th AGM Voting Results alongwith Scrutinizer Report (As Per BSE Announcement Dated on 29.09.2025)