In continuation to its letter dated January 14, 2026 regarding the notice of Postal Ballot and pursuant to Sections 108 and 110 of the Companies Act, 2013 read with the Rules made there under and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, Velan Hotels has informed that the approval of the members of the Company by way of special resolutions was sought by postal ballot process through remote e-voting mode for the following Items. Item No.1: To consider the sale of assets of the Company under Section 180(1)(a) of the Companies Act 2013 Item No.2: To consider the sale of assets of the Company under section 180(1)(a) and 188 (1) (a) of the Companies Act 2013. Pursuant to Rule 22(5) of the Rules, the Board of Directors, has appointed S.Ganesh Viswanathan (FCS 12727/CP-20421), Practicing Company Secretary to act as the Scrutinizer for conducting the Postal Ballot process and he has submitted his Report on 20th February 2026. In accordance with the said report, the members of the Company have approved the special resolutions as set out in the postal ballot notice. The company has enclosed the voting result pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and report of scrutinizer.

The above information is a part of company’s filings submitted to BSE.