VELAN HOTELS LIMITED

Key Financial Figures (Amounts in ₹ Lakh, unless specified)

The audited standalone financial results for the period are as follows:

Quarter Ended March 31, 2026 (Audited):

  • Total income from operations (net): ₹0.23
  • Net profit/(loss) for the period (before tax and exceptional items): (₹699.84)
  • Net profit/(loss) for the period before tax (after exceptional items): (₹699.84)
  • Net profit/(loss) for the period after tax (after exceptional items): (₹699.84)
  • Total comprehensive income for the period: (₹699.84)
  • Equity Share Capital: ₹3,196.41
  • Reserves (excluding Revaluation Reserve): (₹5,332.71)
  • Earnings per share (of ₹10 each):
  • Basic: (₹2.19)
  • Diluted: (₹2.19)

Year Ended March 31, 2026 (Audited):

  • Total income from operations (net): ₹3.55
  • Net profit/(loss) for the period (before tax and exceptional items): (₹850.04)
  • Net profit/(loss) for the period before tax (after exceptional items): (₹850.04)
  • Net profit/(loss) for the period after tax (after exceptional items): (₹850.04)
  • Total comprehensive income for the period: (₹850.04)
  • Equity Share Capital: ₹3,196.41
  • Reserves (excluding Revaluation Reserve): (₹5,332.71)
  • Earnings per share (of ₹10 each):
  • Basic: (₹2.66)
  • Diluted: (₹2.66)

Comparative Figures for Year Ended March 31, 2025 (Audited):

  • Total income from operations (net): ₹0.18
  • Net profit/(loss) for the period (before tax and exceptional items): (₹1,280.67)
  • Net profit/(loss) for the period before tax (after exceptional items): (₹1,280.67)
  • Net profit/(loss) for the period after tax (after exceptional items): (₹1,280.67)
  • Total comprehensive income for the period: (₹1,280.67)
  • Equity Share Capital: ₹3,196.41
  • Reserves (excluding Revaluation Reserve): (₹4,489.47)
  • Earnings per share (of ₹10 each):
  • Basic: (₹4.01)
  • Diluted: (₹4.01)

Dates and Approvals

  • The financial results were reviewed by the Audit Committee and approved by the Board of Directors at a meeting held on May 22, 2026.
  • The results were published in the newspapers "Afternoon" (English) and "Pirpagal" (Tamil) on May 23, 2026.
  • The filing was submitted to BSE Limited on May 23, 2026.

Additional Notes from Disclosure

1. The presented figures are an extract of the detailed format of financial results. The full format is available on the BSE website (www.bseindia.com) and the company's website (www.velanhotels.com).

2. Previous period/year figures have been regrouped and/or reclassified wherever necessary.

3. The document was digitally signed by Garima Maheshwari, Company Secretary & Compliance Officer.