Vedant Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to transact the following business:

1. To consider the draft annual accounts for the year ended on March 31, 2008, the draft of the report of directors’ thereon and annexures thereto.

2. To consider recommendation of dividend.

3. To consider Unaudited Financial Results for the quarter ended on June 30, 2008.

4. To consider modifications to the Scheme of Arrangement under section 391 and 394 of the Companies Act, 1956 approved by the Board of Directors in its meeting held on April 30, 2008.

5. To ratify actions taken by RTA.

6. To review the progress in respect of various matters relating to operations of the Company.