Trading Window

Date: June 26, 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.: Closure of Trading Window As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the trading window for trading in the securities of the Company shall close not later than end of every quarter till 48 hours after the declaration of the Financial Results. In view of the above, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed from July 1, 2026 and will open 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2026, and other related matters. The date of the Board Meeting for the approval of the said Financial Results will be intimated in due course. It has been informed to the designated persons that they and their immediate relatives to ensure compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 and shall not trade or deal otherwise in the Company’s securities during the above period of trading window closure. Kindly take the same on your record. For Advani Hotels & Resorts (India) Ltd, Milind Nigam Company Secretary & Compliance Officer Membership No. A20994 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