Advent Hotels International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Intimation of Board ....

Date: 1st August, 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 of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 6th August, 2026, inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter and three months ended 30th June, 2026. 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