Shareholding Pattern

VELAN HOTELS LTD. Security Code : 526755 Date Begin :  01 Apr 2012 Quarter Ending : June 2012 Date End :   30 Jun 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 115 359829 280229 1.13 1.13 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 8344 2089479 1168364 6.54 6.54 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 38 3116065 2889265 9.75 9.75 0 0.00 Any Others (Specify) 89 773716 694966 2.42 2.42 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 27 30003 30003 0.09 0.09 0 0.00 Hindu Undivided Families 52 100845 100845 0.32 0.32 0 0.00 Directors & their Relatives & Friends 4 622550 560000 1.95 1.95 0 0.00 Sub Total 8586 6339089 5032824 19.83 19.83 0 0.00 Total Public shareholding (B) 8588 6346089 5032824 19.85 19.85 0 0.00 Total (A)+(B) 8595 31964119 30650854 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) 8595 31964119 30650854 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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