Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2026.

Date: November 5, 2026 The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai - 400001 Mumbai 400051 Scrip Code – 523269 Symbol- ADVANIHOTR Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice is hereby given pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. We further inform you that the trading window for dealing in securities of the Company by the Designated Persons and their immediate relatives has already been closed and the intimation of the same has been given to the BSE Limited and National Stock Exchange of India by the Company and shall remain closed until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026 in compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of "Code of Conduct to Regulate, Monitor and Report Trading by Insiders". We would request you to take the above intimation on records. Thanking you, Yours faithfully, For Advani Hotels & Resorts (India) Limited, 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 Telefax: (91-22) 22040744| Website: www.caravelabeachresortgoa.com EMAIL: cs.ho@advanihotels.com