Outcome of Board Meeting

Date: 3rd November, 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 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Tuesday, 3rd November, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. Tuesday, 3rd November, 2026, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2026 and the same are enclosed herewith along with the Limited Review Report given by Statutory Auditors of the Company. The Board Meeting commenced at 1.30 p.m. and concluded at 3.45 p.m. We request you to 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 MEHTA CHOKSHI & SHAH LLP CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on Interim Standalone Financial Results for the quarter and half year ended September 30th, 2026 pursuant to Regulation 33 and Regulation 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Advent Hotels International Limited (Formerly known as Shiva Realtors Suburban Pvt Ltd) 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Advent Hotels International Limited (Formerly known as Shiva Realtors Suburban Pvt Ltd) (“the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. Management Responsibility This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” as prescribed under Section 133 of Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. Auditor’s Responsibility We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Head Office Suburb Office Ahmedabad Office Maker Bhavan 3, 214, 1st Floor, Rustomjee Business School, 602-603-604, 6th Floor, Tapas New Marine Lines, Mumbai-400 020. Rustomjee Acres, Jaywant Sawant Road, Elegance, Lane Opp. To Pratyakshar Tel.:+91-22-2205 7309 I 2205 5432 Dahisar (West), Mumbai - 400 068. Bhawan, B/s Swaminarayan Temple 2208 8743 Tel.:+91-22- 2893 0503 I 2890 2326 Ambavadi, Ahemdabad – 380015. Email : mcs@camcs.in Tel.: +91-79-2630 0520 MEHTA CHOKSHI & SHAH LLP CONTINUATION SHEET…... CHARTERED ACCOUNTANTS 4. Emphasis of Matter We draw attention to Note 4 of the Standalone Financial Results, which describes the accounting for the scheme of arrangement ('the Scheme') amongst Advent Hotels International Ltd (Formerly Shiva Realtors Suburban Pvt Ltd) and Valor Estate Ltd (Formerly D B Realty Ltd), by the Company for demerger of Hospitality business into the Company. The Scheme has been approved by the National Company Law Tribunal ('NCLT') vide its order dated 12 June 2025. Though the appointed date as per the NCLT approved Scheme is 1 April 2025, as per the requirements of Appendix C to Ind AS 103 "Business Combination", the business combination has been accounted for as if it had occurred from the date of incorporation of the Company i.e. 15 November, 2006. Our opinion is not modified in respect of this matter. 5. Conclusion Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mehta Chokshi & Shah LLP Chartered Accountants ICAI Firm Registration No.106201W/ W100598 Abhay R. Mehta (Partner) Membership No.:046088 UDIN: 26046088VNLJOR5812 Place: Mumbai Date: November 3, 2026 MEHTA CHOKSHI & SHAH LLP CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on Interim Consolidated Financial Results for the quarter and half year ended September 30th, 2026 pursuant to Regulation 33 and Regulation 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Advent Hotels International Limited (formerly Shiva Realtors Suburban Private Limited) 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Advent Hotels International Limited (“the Parent”), its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) and its Joint Venture for the quarter and half year ended September 30th, 2026 (“the Statement”), being submitted by the Parent pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. Management Responsibility This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” as prescribed under Section 133 of Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. Auditor’s Responsibility We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the Parent’s personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Head Offi [Showing first 8,000 characters — download PDF for full document]