Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Advent Hotels International Ltd has announced the results of its 20th Annual General Meeting (AGM) held on September 29, 2026, through video conferencing. The shareholders approved all agenda items, including the adoption of financial statements, appointment of a director, and appointment of a new Managing Director and Chief Executive Officer. The company also approved an increase in its authorized share capital and consequential alteration in the capital clause of its Memorandum of Association.