Shareholding Pattern

VELAN HOTELS LTD. Security Code : 526755 Date Begin :  01 Jul 2015 Quarter Ending : September 2015 Date End :   30 Sep 2015 Partly paid-up shares No. of partly paid-up shares As a % of total no. of partly paid-up shares As a % of total no. of shares of the company Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Outstanding convertible securities No. of outstanding securities As a % of total no. of outstanding convertible securities As a % of total no. of shares of the company assuming full conversion of the convertible securities Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Warrants No. of warrant As a % of total no. of warrants As a % of total no. of shares of the company assuming full conversion of warrants Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Total Paid-up capital of the company assuming full conversion of warrants and convertible securities 31964119 Category of Shareholder No. of Shareholders Total No. of Shares Total No. of Shares held in Dematerialized Form Total Shareholding as a % of Total No. of Shares Shares pledged or otherwise encumbered As a % of (A+B) As a % of (A+B+C) Number of shares As a % of Total No. of Shares (A) Shareholding of Promoter and Promoter Group (1) Indian               Individuals / Hindu Undivided Family 6 22791096 22791096 71.30 71.30 0 0.00 Bodies Corporate 1 2826934 2826934 8.84 8.84 0 0.00 Sub Total 7 25618030 25618030 80.15 80.15 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 7 25618030 25618030 80.15 80.15 0 0.00 (B) Public Shareholding (1) Institutions               Mutual Funds / UTI 2 7000 0 0.02 0.02 0 0.00 Sub Total 2 7000 0 0.02 0.02 0 0.00 (2) Non-Institutions               Bodies Corporate 98 198671 119171 0.62 0.62 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 7858 2072312 1204797 6.48 6.48 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 49 2849464 2622664 8.91 8.91 0 0.00 Any Others (Specify) 91 1218642 1139792 3.81 3.81 0 0.00 Non Resident Indians 7 20355 5155 0.06 0.06 0 0.00 Overseas Corporate Bodies 1 1000 0 0.00 0.00 0 0.00 Clearing Members 20 21160 21160 0.07 0.07 0 0.00 Hindu Undivided Families 58 553477 553477 1.73 1.73 0 0.00 Directors & their Relatives & Friends 5 622650 560000 1.95 1.95 0 0.00 Sub Total 8096 6339089 5086424 19.83 19.83 0 0.00 Total Public shareholding (B) 8098 6346089 5086424 19.85 19.85 0 0.00 Total (A)+(B) 8105 31964119 30704454 100.00 100.00 0 0.00 (C) Shares held by Custodians and against which Depository Receipts have been issued 0 0 0 0.00 0.00 0 0.00 (1) 0 0 0 0.00 0.00 0 0.00 (2) 0 0 0 0.00 0.00 0 0.00 Sub Total 0 0 0 0.00 0.00 0 0.00 Total (A)+(B)+(C) 8105 31964119 30704454 0.00 100.00 0 0.00 Notes: 1. For determining public shareholding for the purpose of Clause 40A 2. For definitions of Promoter and Promoter Group, refer to Clause 40A. 3. Public shareholding M Srinivasan Company Secretary

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