Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: October 8, 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 : Certificate in terms of regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the Certificate dated October 7, 2026 for the quarter ended September 30, 2026, received from M/s Datamatics Business Solutions Limited, the Registrar and Share Transfer Agents (RTA) of the Company, confirming that: a. The securities comprised in the Certificate(s) of Security received for dematerialisation, during the said quarter, have been listed on the Stock Exchanges; b. The said Certificate(s), after due verification, have been mutilated and cancelled and the name of the Depository has been substituted in the records of the RTA as the Registered Owner within 15 days of receipt of said certificates. Kindly take the same on your records. For Advani Hotels & Resorts (India) Ltd, Milind Nigam Company Secretary & Compliance Officer A20994 Encl: As stated above Owned and operated by : 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 Datamatics Business Solutions DBSL/ADVANI/QTR-SEP/ 2026 Oct 7, 2026 ADVANI HOTELS & RESORTS (I) LTD 18A & 18 B Jolly Maker Chambers II Nariman Point Mumbai -400 021 Sub.: Certificate in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026 Ref: ISIN INE199C01026 Dear Sir/Madam, In terms of the provisions of the said regulations, we hereby confirm and certify that: a) The Securities comprised in the certificates received for dematerialization, during the quarter ended on September 30, 2026 ("said certificates"), are listed on BSE Limited and National Stock Exchange of India Limited. b) The said certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner thereof within 15 days of receipt of said certificates. This is for your information and records. Yours Sincerely, For Datamatics Business Solutions Ltd. Authorised Signatory Datamatics Business Solutions Limited Regd. Off.: Plot No. A-16 & 17, Part B Cross Lane, MIDC, Andheri (E), Mumbai 400093, India. Tel. +91 22 66712001 2006 | Fax. + 91 22 66712011 | CIN No.: U74140MH1982PLC028446 Datamatics Business Solutions DBSL/ADVANI/SEPTEMBER/2026 Oct 7, 2026 ADVANI HOTEL & RESORTS (INDIA) LTD. 18A/18B, JOLLY MAKER CHAMBERS-II, NARIMAN POINT MUMBAI 400021 Dear Sir, We give here below the details of shares held in physical and electronic mode as on 30th September, 2026: Sr. Name of the Number of shares No. Company NSDL CDSL Physical Total 1 ADVANI HOTELS 48021147 43957623 459730 92438500 & RESORTS (I) Further, we confirm that we have given confirmations for all the demat requests received during the quarter ended 30th September, 2026 within 21 days. Further, we hereby give below the table containing details of demat requests confirmed after 21 days and demat requests pending for more than 21 days. Total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat requests No. of No. of Reasons for each requests shares delay Confirmed after 21 Days Nil Nil Nil Pending for more than 21 days Nil Nil Nil Thanking you. Yours truly, For Datamatics Business Solutions Ltd Authorised Signatory Datamatics Business Solutions Limited Regd. Off.: Plot No. A-16 & 17, Part B Cross Lane, MIDC, Andheri (E), Mumbai 400093, India. Tel. +91 22 66712001 - 2006 | Fax. + 91 22 66712011 CIN No.: U74140MH1982PLC028446