Cessation

Date: 26th 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”, Bandra – Kurla Complex, Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051 Scrip Code : 544446 Scrip Symbol : ADVENTHTL Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations), this is to inform that Mr. Rajeev RA (DIN: 03125952) has tendered his resignation as an Independent Director of the Company with effect from the close of business hours on 25th September, 2026. The Company has received the confirmation from Mr. Rajeev RA, that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated 25th September, 2026 attached as Annexure B The requisite details as required pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure - A. This is for your information and records. Thanking you, Yours faithfully, 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 Annexure A Sr. No. Particulars Details 1 reason for change viz. appointment, re- Resignation of Mr. Rajeev RA as an Independent appointment, resignation, removal, Director of the Company death or otherwise 2 date of appointment/re- With effect from close of business hours on 25th appointment/cessation (as applicable) & September, 2026 term of appointment/re-appointment 3 brief profile (in case of appointment) Not Applicable 4 disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Name of the Listed entities in which the Directorship in listed entities: resigning director hold directorship, indicating the category of directorship Independent Director - Authum Investment & and membership of Board Committee, if Infrastructure Limited Membership of Board Committee of listed entities: None 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