Shareholding Pattern

VELAN HOTELS LTD. Security Code : 526755 Date Begin :  01 Oct 2012 Quarter Ending : December 2012 Date End :   31 Dec 2012 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 233933 1.03 Bodies Corporate 1 2826934 2826934 8.84 8.84 0 0.00 Sub Total 7 25618030 25618030 80.15 80.15 233933 0.91 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 7 25618030 25618030 80.15 80.15 233933 0.91 (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 116 365970 286370 1.14 1.14 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 8217 2021882 1116667 6.33 6.33 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 37 3024465 2797665 9.46 9.46 0 0.00 Any Others (Specify) 92 926772 848022 2.90 2.90 0 0.00 Non Resident Indians 5 19318 4118 0.06 0.06 0 0.00 Overseas Corporate Bodies 1 1000 0 0.00 0.00 0 0.00 Clearing Members 28 30434 30434 0.10 0.10 0 0.00 Hindu Undivided Families 54 253470 253470 0.79 0.79 0 0.00 Directors & their Relatives & Friends 4 622550 560000 1.95 1.95 0 0.00 Sub Total 8462 6339089 5048724 19.83 19.83 0 0.00 Total Public shareholding (B) 8464 6346089 5048724 19.85 19.85 0 0.00 Total (A)+(B) 8471 31964119 30666754 100.00 100.00 233933 0.73 (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) 8471 31964119 30666754 0.00 100.00 233933 0.73 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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