Press Release

Date: September 2, 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 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of the newspaper advertisements published in today’s newspapers i.e. Financial Express (English) and Mumbai Lakshdeep (Marathi) (published on September 2, 2026) informing about completion of dispatch of Notice of the 39th Annual General Meeting of the Company, including e-voting and ‘Cut-off Date’ information pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 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 ~wYdma, {X. 02 gßQ>|~a>, 2026 _w§~B© bjXrn 7 PesefveLe HeÀe³eyeme& ef}efceìs[ meerDee³eSve: Sue40100SceS®e1989HeerSuemeer054580 veesboCeerJe=Àle JeÀe³ee&}³e: 311, cejesU YeJeve, cejesU JeÀes-Dee@He. Fb[eqmì^³e} Fmìsì ef}efceìs[, amoO dmMm X¡."_w§~B© bjXrn' Sce. 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Zm|Xdbobo ZmhrV, ˶m§Zm EH$ nÌ nmR>dbo OmV Amho; ¶m nÌmV do~qbH$ Am{U AMyH$ ‘mJ© ) g‘m{dï> Amho Registered Office: 52/52-A, Nanubhai Desai Road, 9, MuljiThakarsi Building, Á¶mÛmao 2025-26 ¶m Am{W©H$ dfm©Mm dm{f©H$ Ahdmb (Á¶m‘ܶo EOrE_Mr gyMZm Am{U BVa H$mJXnÌo JebÀHeveerves cebieUJeej, efoveebJeÀ 22 meHìWyej 2026 ne `jsJeÀe@[& efoveebJeÀ' cnCetve efveef½ele JesÀ}e Deens, Sindhi Lane, Mumbai - 400 004, Maharashtra g‘m{dï> AmhoV) nmhVm ¶oB©b. p³eeÜejs 37 J³ee Jeee|<eJeÀ meJe&meeOeejCe meYesmee"er (SpeerSce) lemes®e Deee|LeJeÀ Je<e& 2025-26 mee"er CIN: L65910MH1981PLC248089 EOrE_Mr gyMZm H§$nZrÀ¶m www.finelineindia.com ¶m g§Ho$VñWimda, ñQ>m°H$ E³ñM|OÀ¶m www. peenerj Peeu³eeme }eYeebµe ÒeeHle JeÀjC³eeme Hee$e Deme}su³ee meceYeeieOeejJeÀeb®eer Hee$elee efveef½ele JesÀ}er peeF&}. Website: www.neoinfraconltd.com Email: cs@neoinfraconltd.com bseindia.com ¶m g§Ho$VñWimda Am{U g|Q´>b {S>nm°{PQ>ar gpìh©gog (B§{S>¶m) {b{‘Q>oS> (grS>rEgEb) À¶m otjmLe F&-celeoeve MeefveJeej, efoveebJeÀ 26 meHìWyej 2026 jespeer meJeÀeUer 9.00 Jeepelee (Dee³eSmeìer) Contact No.: 022- 66393527 www.evotingindia.co.in ¶m g§Ho$VñWimda CnbãY Amho. megª nesF&} DeeefCe meesceJeej, efoveebJeÀ 28 meHìWyej 2026 jespeer mee³eb. 5.00 Jeepelee (Dee³eSmeìer) NOTICE H§$nZr H$m¶Xm, 2013 Mo H$b‘ 108 (˶mgmo~V H§$nZr (ì¶dñWmnZ Am{U àemgZ) {Z¶‘, 2014 Mm mebHes}. otjmLe F&-celeoeve DeeefCe/eEJeÀJee SpeerSce ceO³es F&-celeoeve ÒeCee}erÜejs celeoeveemee"er Hee$elee "jefJeC- Notice is hereby given that the 43rd Annual General Meeting of the Members of M/s. Neo Infracon {Z¶‘ 20 - gwYm[aV) Am{U {bpñQ>§J {Z¶‘Z, 2015 Mo {Z¶‘Z 44 ¶m§À¶m nmbZmZwgma, gXñ¶m§Zm EOrE_ ³eemee"er JeÀì-Dee@HeÀ efoveebJeÀ cebieUJeej, 22 meHìWyej 2026 Demes}. l³eeveblej meer[erSmeSue JeÀ[tve Limited will be held on Tuesday 22nd September,2026 at 1.00 p.m. through video conferencing À¶m gyMZoV Z‘yX Ho$boë¶m gd© R>amdm§da ‘VXmZ H$aʶmMr gw{dYm CnbãY H$ê$Z XoʶmV Ambr Amho. hr otjmLe F&-celeoeve cee@[îet} celeo [Showing first 8,000 characters — download PDF for full document]