Vikram Kamats Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the following business matters: 1. Approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2025 and; 2. For raising funds by way of issue of Equity Shares through Preferential Issue, Private Placements or any other methods or combination thereof.