Updates

Date: 7th September, 2026 The General Manager, The Vice-President, Listing Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra – Kurla Complex, Mumbai 400 001 Bandra (E), Mumbai – 400 051 Scrip Code : 544446 Scrip Symbol : ADVENTHTL Sub: Intimation of Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 20th Annual General Meeting of the Company will held on Tuesday, 29th September, 2026 at 3.00 pm. through electronic mode (video conferencing or other audio visual means) and the Register of Members and Register of Share Transfers will remain closed from Wednesday, the 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and records. Thanking you, Yours truly, For Advent Hotels International Limited (formerly known as Shiva Realtors Suburban Private Limited) Chirag Sojitra Company Secretary Encl: As above Advent Hotels International Limited (Formerly, Shiva Realtors Suburban Private Limited) www.adventint.in | CIN: L55101MH2006PLC165577| email id: investors@adventint.in | Contact No: 91-22-47478686 Registered Office: 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate, Mumbai 400 020