Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date:July 28,2026 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: Reconciliation of Share Capital Audit as per Regulation 76 of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2026 Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith the Report on Reconciliation of Share Capital Audit of the Company for the quarterended June 30, 2026 issued by a Practicing Company Secretary. Kindly take the same on your records. For Advani Hotels & Resorts (India) Ltd, Milind Nigam Company Secretary & Compliance Officer ACS: A20994 Encl: As stated above 228, Malad Ajanta Shopping Centre, M Baldeva Associates Daftary Road, Malad (East), Mumbai 400 097, Company Secretaries Maharashtra, Bharat Email: manish@csmanishb.in Website: www.csmanishb.in RECONCILIATION OF SHARE CAPITAL AUDIT REPORT [Pursuant to the provisions of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018] 1. Report for quarter ended 30.06.2026 2. ISIN INE199C01026 3. Face Value - 4. Name of the Company ADVANI HOTELS & RESORTS (INDIA) LTD. 5. CIN of the Company L99999MH1987PLC042891 6. Registered Office Address 18A & 18B, Jolly Maker Chambers - II, Nariman Point, Mumbai 400021, Maharashtra. 7. Correspondence Address As Above 8. Telephone No. 022 - 22850101 9. Email Address cs.ho@advanihotels.com 10. BSE Limited Securities are listed: National Stock Exchange of India Limited Number of Shares Number of Shares 11. Issued Capital 92438500 100.00% 12. Listed Capital 92438500 100.00% 13. Held in dematerialized form in NSDL 48005722 51.93% 14. Held in dematerialized form in CDSL 43959923 47.56% 15. Physical 472855 0.51% 16. Total No. of Shares (13+14+15) 92438500 100.00% 17. Total No. of Security holders as on end of the 39379 (consolidated on the basis of PAN) quarter. 18. Reasons for differences, if any, between (11&12), N.A. (11&16), (12&16) 19. There was no change in the issued and paid-up share capital during the quarter ended 30.06.2026. 20. Register of Members is updated (Yes /No) Yes If not, updated up to which date 21. Reference of previous quarter with regard to N.A. excess dematerialized shares, if any 22. Has the Company resolved the matter mentioned N.A. in Point No. 20 above, in the current quarter? If not reason why? 23. Mention the total no. of requests, if any, confirmed Nil after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay. Continuation sheet M Baldeva Associates Company Secretaries 24. Details of Compliance Officer Mr. Milind Subodh Nigam Company Secretary & Compliance Officer Membership No.: A20994; PAN: ADIPN4244Q Date of appointment: 21.02.2026 Tel: 022 22850101; Fax.: 022 22040744 25. Whether any change in Compliance Officer during Yes the previous 2 quarters 26. Details of Previous Compliance Officer Mr. Deepesh Joishar Company Secretary & Compliance Officer Membership No.: ACS 29203; PAN: AEUPJ9436R Date of cessation: 20.02.2026 Tel: 022 22850101; Fax.: 022 22040744 27. Details of Certifying Auditor CS Manish Baldeva M Baldeva Associates, Company Secretaries, 228, 2nd Floor, Malad Ajanta Shopping Centre, Daftary Road, Malad (East), Mumbai 400 097, Maharashtra, Bharat. Membership No.: FCS 6180; CP No.: 11062 Peer Review No.: 1436/2021 Mobile No.: 9322889341 Email-id: manish@csmanishb.in 28. Appointment of common agency for share registry Datamatics Business Solutions Ltd. work (if yes, details of Registrar and Share Transfer SEBI Registration No. INR000000874 Agent) Plot No A 16 & 17, Part B, Cross Lane, MIDC, Andheri (East), Mumbai 400093, Maharashtra. Tel No: 022 66712001/5; Fax: 022 - 66712011; Email-id: shares@datamaticsbpm.com Website Address: www.datamaticsbpm.com 29. Whether any change in Registrar and Share No (if Yes, details of previous RTA) 30. Any other detail that the auditor may like to Nil provide, (e.g. BIFR Company, delisting from Stock Exchange, company changed its name etc.) For M Baldeva Associates Company Secretaries CS Manish Baldeva Proprietor M. No. FCS: 6180; C.P. No. 11062 Place: Mumbai Peer Review No.: 1436/2021 Date: 27.07.2026 UDIN: F006180H000951245 Page 2 of 2