Shareholders meeting

September 30, 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.: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 39th Annual General Meeting (AGM) held on Tuesday, September 22, 2026. 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(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company provided remote e-voting facility to its members to vote on the matters to be transacted at the 39th Annual General Meeting held on Tuesday, September 22, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue, in terms of applicable provisions of Companies Act, 2013 and rules framed thereunder and in compliance with the General circulars No. 03/2025 dated 22nd September, 2025 read with all previous Circulars issued by the Ministry of Corporate Affairs and Circulars / Master Circular issued by Securities and Exchange Board of India from time to time in this regard. The proceedings of the 39th AGM were conducted at the Registered Office of the Company situated at 18A & 18B, Jolly Maker Chambers-II, Nariman Point, Mumbai – 400021, Maharashtra, which is deemed venue of the AGM. Further, to facilitate the voting during the AGM to the members present thereat and who did not cast their vote earlier through remote e-voting, the Company provided e-voting facility to enable them to cast their vote in respect of items of business as set out in the Notice of 39th Annual General Meeting of the Company. Mr. Avinash Bagul, Partner, M/s BNP & Associates, Company Secretaries, Mumbai, was appointed as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. The result of e-voting on each resolution was determined considering the aggregate of votes cast by the members on each resolution, both through remote e-voting as well as e- voting during the AGM, on which Scrutinizer has issued Consolidated Scrutinizer’s Report. All the resolutions as set-out in the AGM Notice have been duly approved by the Members with the requisite majority. ADVANI HOTELS & RESORTS (INDIA) LIMITED (CIN: L99999MH1987PLC042891) Registered Office : 18A & 18B, Jolly Maker Chambers – II, Nariman Point, Mumbai - 400021 Tel: (91-22) 22850101 Website: www.caravelabeachresortgoa.com EMAIL: cs.ho@advanihotels.com The participant details at the AGM was provided by the service provider viz, National Securities Depository Limited (NSDL) on the next day viz, September 23, 2026 at 12.19 p.m. and on receipt of the same, the Proceedings of the AGM was filed with the Stock Exchanges on September 23, 2026 by 1.32 p.m. (acknowledgements attached). The Scrutinizer’s Report and Voting Results were filed under Regulation 44 with the Stock Exchanges in XBRL and pdf format on September 24, 2026 by 12:21 p.m. (acknowledgements attached). Further to the above, a copy of the Consolidated Scrutinizers’ Report and Voting Results are enclosed herewith for your reference and records. The aforesaid are being uploaded on the website of the Company viz. www.caravelabeachresortgoa.com and on the NSDL e-voting website viz. www.evoting.nsdl.com. You are requested to 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 above ADVANI HOTELS & RESORTS (INDIA) LIMITED (CIN: L99999MH1987PLC042891) Registered Office : 18A & 18B, Jolly Maker Chambers – II, Nariman Point, Mumbai - 400021 Tel: (91-22) 22850101 Website: www.caravelabeachresortgoa.com EMAIL: cs.ho@advanihotels.com VOTING RESULTS – 39th ANNUAL GENERAL MEETING Date of the AGM 22nd September, 2026 Total number of Shareholders on the Record Date (Internal Cut-off Date for sending the AGM Notice) 39,546 Total number of Shareholder on the Cut-off Date (for identifying the Members who will be entitled to vote on the 39,367 resolutions) No. of Shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 9 Public: 45 ADVANI HOTELS & RESORTS (INDIA) LIMITED (CIN: L99999MH1987PLC042891) Registered Office : 18A & 18B, Jolly Maker Chambers – II, Nariman Point, Mumbai - 400021 Tel: (91-22) 22850101 Website: www.caravelabeachresortgoa.com EMAIL: cs.ho@advanihotels.com Resolution No. 01: Resolution Required: (Ordinary) Ordinary Resolutions for adoption of the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. Whether promoter/promoter No group are interested in the agenda / resolution? Category Mode No. of No. of % of Votes No. of No. % of % of of Shares valid Polled on votes – of votes in Votes Voting held votes outstandin in favour votes favour agains polled g shares - on t on again votes votes st polled polled Promoter Remot 100.000 100.000 and e E- 46446204 46446204 0 0.0000 Promoter Voting group E- 46446204 voting during 0 0.0000 0 0 0.0000 0.0000 TOTAL 100.000 100.000 46446204 46446204 46446204 0 0.0000 Public- Remot 100.000 Institution e E- 187918 65.4954 187918 0 0.0000 s Voting 286918 voting during 0 0.0000 0 0 0.0000 0.0000 TOTAL 100.000 286918 187918 65.4954 187918 0 0.0000 Public- Remot Non e E- 409052 0.8950 407426 1626 99.6025 0.3975 Institution Voting s E- 45705378 voting during 0 0.0000 0 0 0.0000 0.0000 TOTAL 45705378 409052 0.8950 407426 1626 99.6025 0.3975 TOTAL 92438500 47043174 50.8913 47041548 1626 99.9965 0.0035 Invalid votes: Nil Result: The resolution is passed with requisite majority. ADVANI HOTELS & RESORTS (INDIA) LIMITED (CIN: L99999MH1987PLC042891) Registered Office : 18A & 18B, Jolly Maker Chambers – II, Nariman Point, Mumbai - 400021 Tel: (91-22) 22850101 Website: www.caravelabeachresortgoa.com EMAIL: cs.ho@advanihotels.com Resolution No. 02: Resolution Required: (Ordinary) Ordinary Resolutions for taking note of Interim Dividends paid for the financial year ended 31st March, 2026 Whether promoter/promoter No group are interested in the agenda / resolution? Category Mode No. of No. of % of Votes No. of No. of % of % of of Shares valid Polled on votes – votes- votes in Votes Voting held votes outstanding in favour against favour against polled shares on votes on polled votes polled Promoter Remote and E- 46446204 100.0000 46446204 0 100.0000 0.0000 Promoter Voting group E- 46446204 voting during 0 0.0000 0 0 0.0000 0.0000 TOTAL 46446204 46446204 100.0000 46446204 0 100.0000 0.0000 Public- Remote Institutions E- 187918 65.4954 187918 0 100.0000 0.0000 Voting 286918 voting during 0 0.0000 0 0 0.0000 0.0000 TOTAL 286918 187918 65.4954 187918 0 100.0000 0.0000 Public- Remote Non E- 409052 0.8950 407426 1626 99.6025 0.3975 Institutions Voting 45705378 voting during 0 0.0000 0 0 0.0000 0.0000 TOTAL 45705378 409052 0.8950 407426 1626 99.6025 0.3975 TOTAL 92438500 47043174 50.8913 47041548 1626 99.9965 0.0035 Invalid votes: Nil Result: The resolution is passed with requisite majority. ADVANI HOTELS & RESORTS (INDIA) LIMITED (CIN: L99999MH1987PLC042891) Registered Office : 18A & 18B, Jolly Maker Chambers – II, Nariman Point, Mumbai - 400021 Tel: (91-22) 22850101 Website: www.caravelabeachresortgoa.com EMAIL: cs.ho@advanihotels.com Resolution No. 03: Resolution Required: (Ordinary) Ordinary Resolutions for appointment of director in place of Mr. Haresh G. Advani (DIN: 00001358), who retired by rotation and b [Showing first 8,000 characters — download PDF for full document]