VELAN HOTELS LTD. - Board Meeting Outcome for FIXING THE DATE OF 31ST ANNUAL GENERAL MEETING, BOOK CLOSURE DATE AND E-VOTING

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.