Acquisition

Date: October 13, 2026 Listing Manager Listing Manager BSE Limited National Stock Exchange of India Limited Phirozejeebhoy Towers, “Exchange Plaza”, Bandra- Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai- 400 051 Scrip Code : 544446 Scrip Code : ADVENTHTL Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We would like to inform you that the Board of Directors at its meeting held today has approved the execution of a Share Purchase Agreement (“SPA”) for the acquisition of the balance 25% equity shareholding by the Company/its nominee in BD And P Hotels (India) Private Limited (“BD&P Hotels”), a 75% subsidiary of the Company , on the terms and conditions as contained therein. Upon completion of the aforesaid acquisition, BD&P Hotels shall become a wholly owned subsidiary of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as Annexure A. The Board meeting commenced at 7.00 pm and concluded at 7.30 pm. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Advent Hotels International Limited (formerly known as Shiva Realtors Suburban Private Limited) Chirag Sojitra Company Secretary Advent Hotels International Limited (Formerly, Shiva Realtors Suburban Private Limited) www.adventint.in | CIN: L55101MH2006PLC165577| email id: investors@adventint.in | Contact No: 91-22-47478686 Registered Office: 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate, Mumbai 400 020 Annexure A Name of the target entity, details in brief such Name of the Company: BD And P Hotels as size, turnover etc (India) Private Limited (“BD&P Hotels”) Capital Details: Authorised Capital: Rs. 45,00,00,000/- Paid Up Capital: Rs. 39,30,91,000/- comprising of 2,83,59,100 equity shares of Rs. 10/- each and 10,95,000 Preference shares of Rs. 100 each Turnover :Rs. 102,36,75,000/- for the financial year ended March 31, 2026. Whether the acquisition would fall within BD&P Hotels is an existing subsidiary of the related party transaction(s) and whether the Company. It owns and operates the Hilton promoter/ promoter group/ group companies Mumbai International Airport hotel i.e "Hilton have any interest in the entity being acquired? Hotel”. The acquisition of the balance 25% from If yes, nature of interest and details thereof and the existing shareholders of BD&P Hotels , who whether the same is done at “arm’s length are not related parties of the Company, does not constitute a related party transaction. The promoter/promoter group have no interest in BD&P Hotels except to the extent of the shareholding in the target company. Industry to which the entity being acquired Hospitality business belongs Objects and impact of acquisition (including but The acquisition is aligned with the Company’s not limited to, disclosure of reasons for hospitality business and is aimed at acquisition of target entity, if its business is consolidating the Company’s ownership in outside the main line of business of the listed BD&P Hotels, thereby enabling the Company to entity); exercise complete ownership and greater strategic and operational control over its hospitality business. Brief details of any governmental or regulatory Not Applicable approvals required for the acquisition Indicative time period for completion of the The acquisition is proposed to be completed on acquisition or before June 30, 2027, in accordance with the terms of the Share Purchase Agreement (“SPA”), unless the timeline is mutually extended by the parties. Advent Hotels International Limited (Formerly, Shiva Realtors Suburban Private Limited) www.adventint.in | CIN: L55101MH2006PLC165577| email id: investors@adventint.in | Contact No: 91-22-47478686 Registered Office: 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate, Mumbai 400 020 Consideration - whether cash consideration or The consideration shall be in the form of share swap or any other form and details of the transfer of funds through banking channels. same; Cost of acquisition and/or the price at which The total consideration for the acquisition is the shares are acquired Rs.40,00,00,000/-. Percentage of shareholding / control acquired The Company will acquire the remaining 25% and / or number of shares acquired equity shareholding i.e. 70,89,775 equity shares of Rs. 10/- each in BD&P Hotels from its existing shareholders. Upon completion, BD&P Hotels will become a wholly owned subsidiary of the Company. Brief background about the entity acquired in BD&P Hotels was incorporated on April 25, terms of products/line of business acquired, 1997 and is in the business of hotel and date of incorporation, history of last 3 years hospitality. It owns and operates the Hilton turnover, country in which the acquired entity Mumbai International Airport hotel i.e "Hilton has presence and any other significant Hotel” comprising 171 keys along with information (in brief); banquets, conference facility and shops, located on land admeasuring approximately 1.26 acres at Andheri (East), Mumbai. The total turnover for last 3 financial years are as below: FY 2025-26- Rs. 102,36,75,000/- FY 2024-25- Rs. 98,52,74,000/- FY 2023-24- Rs. 79,57,20,000/- Its presence is in India. Advent Hotels International Limited (Formerly, Shiva Realtors Suburban Private Limited) www.adventint.in | CIN: L55101MH2006PLC165577| email id: investors@adventint.in | Contact No: 91-22-47478686 Registered Office: 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate, Mumbai 400 020