Adjudication order received from RoC, Tamilnadu, Coimbatore

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 28, 2026 BSE Ltd Corporate Relationship Dept Floor No.25, P.J.Towers Dalal Street Mumbai 400 001 Dear Sir / Madam Subject: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Reg. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform that, the Company has received a Notice for Adjudication from Registrar of Companies (ROC) – Tamilnadu, Coimbatore. The Company will be filing appropriate response to the said notice within the prescribed timelines. The disclosure as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023, is enclosed as Annexure I. Please take the same on your records. Thanking you Yours truly For Velan Hotels Ltd Gautham Muthukumara Ramalingam Executive Director Annexure I Details in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023: Sl.No. Particular Details 1 Name of the Authority Registrar of Companies (ROC) – Tamilnadu, Coimbatore 2 Nature and details of the action(s) Notice for Adjudication under Section 454 taken, initiated or order(s) passed of the Companies Act, 2013 for default under Section 196 of the Companies Act, requiring the Company to show cause, why adjudication proceeding should not be initiated on the Company and its officers in default 3 Date of receipt of direction or order, 27/10/2026 including any ad-interim or interim orders, or any other communication from the authority 4 Details of the 17 days delay in filing e-Form MR-1, a violation(s)/contravention(s) retrun of appointment of managerial committed or alleged to be personnel. committed; Original date of filing of MR-1 is 26/10/2025 5 Impact on financial, operation or The Company will be filing appropriate other activities of the listed entity, response to the said Notice within the quantifiable in monetary terms to the prescribed timelines. extent possible The Company does not foresee any material impact on financial or operational activities