Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: July 10, 2026 BSE Limited National Stock Exchange of India Corporate Compliance Department Exchange Plaza, Bandra Kurla Complex Rotunda Building P. J. Towers, Bandra (East), Dalal Street, Fort Mumbai 400001 Mumbai 400051 Scrip Code – 523269 Symbol- ADVANIHOTR Dear Sir / Madam, Sub: Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the Certificate dated July 6, 2026, for the quarter ended June 30, 2026, received from M/s Datamatics Business Solutions Limited, the Registrar and Share Transfer Agents (RTA) of the Company, confirming that: a. The securities comprised in the Certificate(s) of Security received for dematerialisation, during the quarter ended June 30, 2026, have been listed on the Stock Exchanges; and b. The said Certificate(s), after due verification, have been mutilated and cancelled, and the name of the Depository has been substituted in the records of the RTA as the Registered Owner within 15 days of receipt of said certificates. Kindly take the same on your records. For Advani Hotels & Resorts (India) Ltd. 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