Press Release

Date: September 1, 2026 The Manager Corporate Compliance Department The Manager- Listing BSE Limited The National Stock Exchange of India Limited Rotunda Building P. J. Towers, Exchange Plaza, 5th Floor, ‘G’ Block Dalal Street, Fort, Mumbai 400001, Bandra Kurla Complex, Bandra (East), Scrip Code – 523269 Mumbai 400051 Symbol – ADVANIHOTR Dear Sir / Madam, Sub: Newspaper Advertisement – Disclosure under Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013 and Rules made thereunder and in compliance with General Circular No. 03/2025 dated 22nd September, 2025 read together with earlier Circulars issued in this regard from time to time by the Ministry of Corporate Affairs and applicable Circulars / Master Circular issued from time to time in this regard by the Securities and Exchange Board of India, we hereby submit copy of the newspaper advertisements published on September 1, 2026 in the newspapers viz. (i) Financial Express (English) and (ii) Mumbai Lakshdeep (Marathi) to intimate the members of the Company about holding of 39th Annual General Meeting of the Company, which is scheduled to be held on Tuesday, September 22, 2026 at 2:00 PM (IST) through Video Conferencing / Other Audio Visual Means , without physical presence of members at a common venue. This publication / advertisement intimation will also be uploaded on the website of the Company at https://www.caravelabeachresortgoa.com/investor-relations/shareholders-meeting.html. Kindly take the same on record. Thanking you, Yours faithfully, For Advani Hotels & Resorts (India) Limited, Milind Nigam Company Secretary & Compliance Officer Membership No. A20994 Encl: As stated above ADVANI HOTELS & RESORTS (INDIA) LIMITED (CIN: L99999MH1987PLC042891) Registered Office: 18A & 18B, Jolly Maker Chambers – II, Nariman Point, Mumbai - 400021 Tel: (91-22) 22850101 Telefax: (91-22) 22040744| Website: www.caravelabeachresortgoa.com EMAIL: cs.ho@advanihotels.com 10 _§Jidma, {X. 01 gßQ>|~a>, 2026 _w§~B© bjXrn Omhra gyMZm Omhra gyMZm _r, lr. \$Ob aerX eoI, âb°Q> H«$.E-2/405, naVrÀ`m nmdgmZo XJm {Xë`mg {hb nmH©$ Q>m°da H$mohm¡gmo{b., H°$ßQ>Z gm_§V _mJ©, `mÛmao gyMZm XoÊ`mV `oV Amho H$s, pìhŠQ>mo[a`m dmoam Eg.ìhr. amSo>, OmJo œo ar (n{ü_), _~§w B-© 400102 `m§À`m Zmdo Agbobo eº$s AnmQ>©_|Q> H$mohm¡gmo{b.Mo `m âb°Q>/OmJoMo _mbH$ AmhoV, `mÛmao Omhra PUBLIC NOTICE AZwH«$_m§H$ 296 Vo 300 Agbobo 5 (nmM) gm_mÝ` XþîH$mimMo g§H$Q>; nmdgmMr gyMZm XoV Amho H$s, _r gXa âb°Q>/OmJm EH$m By this Notice, Public in general is informed amoO eoAg©Mo ^mJ à_mUnÌ H«$.60 ho hadë`mMo/Mmoarbm 55 Q>ŠŠ`m§hÿZ A{YH$ VyQ> g Bp§^ ÀNmì >V` m o. I gaoX Xr aX m âam bb °Qm >/ { Od mH J«$s oÀ/ `mh ñ qV Hm $d§V m[ aV Ë` mH À$ `ê m$ o Nth r aia g rt mi nL aal dA p aT u r CE c oh -aM ose pR r e o. r af K tF ivl. a et G N H. o o.K u 1 s0R i3 nI , gS ' AH S' N oW cA ii enN tg y, , dmMm J àëo _` mm UM n oH Ì$ i O{d mÊ a` r mV H $A aÊmb `m o gA mm Rh > o rA m ~{U r1 Ë /` 2mg 0~§ 4Y§ , r X eæþ º`_ $s H$moUË`mhr ^mJmÀ`m g§X^m©V H$moUË`mhr ì`º$sZo, Ltd., Ganga Nagar, MIDC Road, Miragaon, AnmQ>©_|Q²g, H$m{S©>Zb J«o{e`g amoS>, MmH$mbm, A§Yoar h _¸ mJ$m UZ ro, Z o A h{ rY gH$ yMma ZmZ m o, à {{ ghV Õg P§~ m§Y ë`mZ mÀo, `X m mì V` mm aZ Io onqH mg$d yZm tM i rn ai t nr ea ss f R t ea ro rta eed d ( o tE hn ea s s2t h) 9, a D / r0 ei s7s t / a. 2 nT 0 dh 0 a in2n t.e e r- T e 4 sh0 te 1 b 1 es0 loo7 nc, gd ie ii ne t gyd X¡."_w§~B© n gyd mog©, m_ `Qw§~ >rB H©- $S9 o> 9 A, OaoZ © H~ $m ao Êh `m m°p Vñn Q A>b mbÀ` m m A _ mm hJ o.o `m nÎ`mda H$mbg mdmo Yb rm n _ya m, Z { bX. m 3 O1 m: V m1 o. O `§XyZ m ÀV `o m3 0 n mg dgßQ m> ù|~a ` mh Vm rbnm d 9g 0 m {ù X` dm gM m 7 A m( hg .o m ËV `) mZ { V§X ad Hg $m m§À Uo` Vm ho A r XmV md g o{dy{M MV ma mH V$a KU Voo A bm od Oí mU`H ma$ tPt ho a e nt lh k ee a g j aad lve hac l ee l iya rs aKe nd r d is i sn h u n cf aa cnv e, s o t su h or e r M ow fi r f ts e h. eaK n da d el c a o er n aik se ek o da f ,l A Ag mj oX onæþ `_ A g^ ëmJ ` mà g_ m VU mn o Ì ` O m ma gr yMH$ ZaÊ oÀ` `m m{ dé àÕ H $mH e$mUo ZmV Àm `h mr ZmhrV. after completing the requisite formalities bjXrn' VmaIonmgyZ 14 {Xdgm§À`m AmV Á`m§À`mH$So> H$amdm, nyU© Pmbo AgyZ, AmVm Ho$di 30 {Xdg {e„H$ AmhoV. `m under the provisions the Maharashtra Co- Ë`m§À`mH$So> H$amdm. ^mJ à_mUnÌ JhmU R>odbobo ghr/- operative Societies Act, 1960 with consent / Zmhr qH$dm âb°Q>da H$moUVohr H$O© KoVbobo Zmhr. H$mbmdYrV VrZ ZjÌm§_Ü`o nmD$g Ano{jV Amho. _mÌ, lr. \$Ob aerX eoI no objection of the other legal heirs of the naVrMm nmD$g Pmbm Zmhr Va AmJm_r {hdmim Am{U CÝhmim âb°Q> H«$.E-2/405, {hb nmH©$ Q>m°da Kde rc ise ha ns ae nd . s oM ldr ts h. e K saa il da r fi lk atk a tol MPa r.n Sk aa nja jav ya l Gly . eº$s AnmQ>©_|Q> H$mohg m¡gh mr o{/ b- . H$mohm¡gmo{b., H°$ßQ>Z gm_§V _mJ©, Eg.ìhr. Mishra by and under a registered Agreement H$S>H$ OmÊ`m~amo~aM XþîH$mir n[apñWVr {Z_m©U hmoÊ`mMr amoS>, OmoJoœar (n{ü_), _w§~B©-400102. for Sale dated 28/03/2012. Mr. Sanjay G. eŠ`Vm ì`º$ Ho$br OmV Amho.OyZ, Owb¡ Am{U Am°JñQ> `m VrZ 9920664932 mM eis mh bra e ri os fo tw hen se or co ief tyth . e M a rb . o Sv ae n jasa yi d G .f Mlat i sa hn rd a Q´>ñQ>doìh grŠ`w[aQ>rO {b{_Q>oS> has decided to sell the said flat. Claims and _{hÝ`m§Mr gamgar nO©Ý`_mZ 102 {_{b_rQ>a Amho. `§Xm `m lkoZtfud uksVhl objections is hereby invited from the other (nyduMr ñQ>{bªJ J°aÝQ>r A°ÝS> \$m`ZmÝg {b{_Q>oS> åhUyZ kmV) H$mbmdYrV gamgar Ho$di 56 {_{b_rQ>a nmD$g Pmbm Amho. ;k}kjs loZlkekU; tursl dGfo.;kr ;srs dh] ƒ½ Jh- l ae ng ya ,l fh oe ri r ts h ea n pd r esu vc ioc ue ss s to rr as n o sff e t rh e o fd e shce aa res e ad n i df grAm`EZ … L65990MH1983PLC031384 eksgEen gljr [kku vkf.k „½ M‚- ¼Jherh½ lyek interest in respect of the a said flat and at Zm|XUrH¥$V H$m`m©b` … ~r - 702, 7 dm _Obm, ZrbH§$R> {~PZog nmH©$, {H$amob pìhboO, ~g S>onmoÀ`m Ë Q` >¸m ²$_ `wi m§ho ÿZn m Adg {Ym HM $r AVyQ mh> o.55 TAKE NOTP ICU EB TL HI AC T, N I aO mT inI vC eE st igating, on ¶l[ yk kk slu WVk ; Øg V -s h „ ^ ˆf^ yX åy f …esu @V c sM hg ]*k * fb gV e j~l kè uk h anyd ku k „ hs& xv ˆ k ‚ Mi O; ZUj lksf V ]eO ig t o bYg ; Z]k Å ekof qacjl bhyax Z& ip ndn or afe tyo is csre m en f t frt aoos im lta ih n l ee t g h u et wnr da hden ia crs ts ha ei c g tt n hoio e ef d n ap w buo obif t vlh i ecit nh a s e tp ai ioe ds r n ia foi lod d af to f wf tl h a 1 ii lt 5 s l, g§nH©$ H«$. … +91 8080 d0 o~0 gO 7 m7d B7i Q>0 , … { B wd ©- wÚ _ wm{ obd .t rh A uma sm t`( wSn a>r. v) … e, s s_ t eew§~ crB uli© n r- ig ti g e4 u s0 la im0 ra in0 tet8 y d6 fi .cn. oa mncelimited@gmail.com n { An[ ga HU $ yZmA §dm ,_ n a V hwè I` mr n m a P _ rn n m mb Zm d mg nwÝmM hmm VWrPtb i ete iRl ls ie lh n aiI dVa g ga el A , ef n n T bo d t VE uf i a i im i n l ll d e t fLy e il naI Prc M gte l ai i s I .e t rT et o ln e.E o t F b, Df ( elt Ea,h M t ae k A Nw sn u N tooh )n ,wG .o e 5 MnAn 0 ic L us 2 au m, sBm F o bU “b iw S afI te iL n ih gr D e 4e nFr 0d H al o 0 tOr o uo 0ig f rrM 5 , eh 7DE ”at ,,, lv ç† lv ;å nn kl gå j Rjwu us ¼å ¶¶ ;‰ l dy ykˆ n i :WW VV] j qp < l u s e s ^ ane { g^ Hk k hg ly s = k gkk ZrnQj e jjk h fGÙ y" o ¶V k yk ª] y‡ [ R sy‹ k; WV k; hyå *k @ak P * h x ; p yve gkk S - l kek r GQy s k wGlC e wV; > ac dÙ fk kkcrk ysèsp kY xk syo .s V ; n l h&d i kv vrai =Ct w. li s ;k l kZ wus{ br oe k Zy s= Zr Rvk ;½Qy ksik - kg apd G js- kh cb t Sh oe he n r os s Meo pia dl id f Ne rt area oe rn R.d ad 1. on K 4 as y , da . Al c R (e l E a . -d ai T 5me sa ,I t )l W So , w r e D A coi itl b R sol tj rb .Ie -e Tc ( t A 7 hc io , ao D n S nm V ehwp aO -l i n e l 4C tlt i 0 e nn A 1d ao 1 TS gta 0 d aEn b 7/ rd e )- , . 1. Hg` $m ^ mÛ °Ým \m a4 $o ( $ag2 " p" ÝyM E gì OZ §J` m r Em X ( _ "oÊd "'` ì'mm ) hV{ rf gJ`© rH wéoV 'd '$ o ) mH ag $ , /s ,d 2 BQ©g V4´>ñ aQ m >dY g Aoì ßm h Q ma [Showing first 8,000 characters — download PDF for full document]