Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2026 is attached

VELAN HOTELS LIMITED Registered Office: 41, Kangeyam Road, Tirupur – 641 604 Place of Business : SF No : 36 & Door No.41 E & F, K.G.Pudur, Kangeyam Road, Tirupur 641 604 – Tamilnadu Tel: +91-0421- 431 1111; Email: accounts@velanhotels.com; Website: www.velanhotels.com CIN : L55101TZ1990PLC002653 / GSTIN: 33AAACV8449H5Z1 October 12, 2026 National Securities Depository Ltd Central Depository Services India Limited Trade World, A wing, 4th Floor, A Wing, 25th Floor, Marathon Futurex, Kamala Mills Compound, Lower Mafatlal Mills Compounds, Parel, Mumbai - 400 013. N M Joshi Marg, Lower Parel (E) Mumbai – 400013 Dear Sir, Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 For the quarter ended 30th September 2026 ISIN(S): INE548D01014 Based on the confirmation received from MUFG Intime India Pvt. Ltd., the Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on record. Thanking you, Yours truly, For Velan Hotels Limited Garima Maheshwari Company Secretary & Compliance Officer Copy to BSE Ltd, P.J.Tower, Dalal Street, Mumbai - 400 001 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com To, Date : 03-10-2026 The Compliance Officer/ Company Secretary VELAN HOTELS LIMITED NO.41, KANGAYAM ROAD TIRUPUR COIMBATORE PINCODE : 641604 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services