Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, Velan Hotels has informed that Special Window has been opened for a period of one year from February 05, 2026 to February 04, 2027, for transfer and dematerialization (demat) of physical securities which were sold/ purchased prior to April 01, 2019 and rejected/ returned/ not attended, due to deficiency in the documents/ process or otherwise and also in case where it could not be lodged for transfer before April 01, 2019 in the manner specified in said Circular, In case of non-delivery of the objection memo to the transferor, non-cooperation by/ inability/ non – traceability of the transferor/ non - availability of any document required for transfer as per the above SEBI’s Circular, an advertisement shall be published in newspapers. The concerned investors may, accordingly, lodge/ re-lodge the transfer deeds and furnish necessary documents, duly complete in all respects, in accordance with the said Circular, to the Registrar and Transfer Agent (RTA) of Company. Details of Registrar and Transfer Agent are enclosed.

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