Shareholders meeting

Date: 299th Septembeer, 2026 Lis(cid:415)ng MManager Lis(cid:415)ng Manager BSE Limited Na(cid:415)onal Stock EExchange of India Limitedd Phirozejeebhoy Towers, “Exchhange Plaza””, Bandra‐ Kuurla Complex, Dalal Strreet, Mumbaai‐ 400 001 Bandra (East), MMumbai‐ 400 051 Scrip Code : 544446 Scripp Code : ADVVENTHTL Dear Sir / Madam, Sub.: Ouutcome/ Prooceedings of the 20th Annnual Generall Mee(cid:415)ng of the Companny In accorrdance with Regula(cid:415)on 30 of SEBI (LODR) Regula(cid:415)ons, 2015, this is to inform you that the following resolu(cid:415)onns/ businessees as set out in the No(cid:415)(cid:415)ce convening 20th Annual General Mee(cid:415)ng (AGM) oof the Comppany were ttransacted at the AGM held on 29tth Septembeer, 2026 at 33:00 p.m through video conferencing /othher audio visuual means 1. Adoop(cid:415)on of Auudited Financcial Statements (includinng audited coonsolidated fifinancial stattements) for the financial year endedd 31st March, 2026 and thhe Reports off Directors and Auditors thereon; 2. Re‐‐appointmennt of Mr. Moohammed Saalim Balwa (DDIN: 079392288) as a Dirrector who rre(cid:415)res by rotaa(cid:415)on and has offered himmself for re‐aappointmentt; 3. Apppointment off Mr. Himmaat Singh Sanddhu (DIN: 119917469) as nnew Managinng Director aand Chief Exeecu(cid:415)ve Officeer of the Commpany; 4. Incrrease in Autthorised shaare capital of the Company and Connsequen(cid:415)al Altera(cid:415)on inn Capital clauuse of the MMemorandumm of Associa(cid:415)(cid:415)on of the Coompany. The Commpany has pprovided remmote e‐vo(cid:415)ngg facility to tthe memberrs to cast theeir vote (prioor to the AGM) annd through ee‐vo(cid:415)ng during the AGM. The vo(cid:415)(cid:415)ng results on the above resolu(cid:415)ons would be deeclared on reeceipt of thee Scru(cid:415)nizer's Report on remoote e‐vo(cid:415)ng ffacility and EE‐vo(cid:415)ng done at the AGMM, within twwo working daays of the coonclusion of the AAGM. The ressults shall be communicaated to both the Stock Exxchanges andd also shall bbe placed on the wwebsite of NSSDL and of thhe Company at www.advven(cid:415)nt.in The meee(cid:415)ng started at 3:00 pm and concluded at 3:37 pm. Please take the abovve informa(cid:415)oon on recordd. Thankinng you, Yours faaithfully, For Advvent Hotels Internationnal Limited (formerrly known as Shiva Realtors Suburban Privatee Limited) Chirag SSojitra Companny Secretaryy Advvent Hotells Internaational Limited (Formerly, Shiva Realtors Suburbaan Private Limitedd) wwww.adventint.inn | CIN: L55101MMH2006PLC1655577| email id: invvestors@adventinnt.in | Contact Noo: 91-22-47478686 Registtered Office: 7th FFloor, Resham Bhhavan, Veer Narimman Road, Churcchgate, Mumbai 4400 020