Acquisition

Date: 01/07/2026 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. Dear Sir/Madam, We would like to inform you that the Board of Directors at their meeting held today i.e. 01st July, 2026 approved the acquisition of entire 10,95,000 9% Non-Cumulative Redeemable Preference Shares of the face value of Rs. 100 each of BD and P Hotels (India) Private Limited (“BDP”), a subsidiary of the Company from existing preference shareholders of BDP. The requisite disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as Annexure – A. We request you to kindly take the record of same. 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 BD and P Hotels (India) Private Limited, as size, turnover etc subsidiary of the Company (“BDP”) Authorised Capital: Rs. 45,00,00,000/- divided into 3,00,00,000 equity shares of Rs. 10/- each and 1,50,00,000 9% Non-Cumulative Redeemable Preference Shares of Rs. 10/- each Paid Up Capital: Rs. 39,30,91,000/- divided into 2,83,59,100 equity shares of Rs. 10/- each and 10,95,000 9% Non-Cumulative Redeemable Preference Shares of Rs. 100/- each Revenue from operation: Rs. 102,36,74,576 as on 31st March, 2026. Whether the acquisition would fall within Yes, the purchase of entire 10,95,000 9% Non- related party transaction(s) and whether the Cumulative Redeemable Preference Shares of promoter/ promoter group/ group companies the face value of Rs. 100/- each of BDP by the have any interest in the entity being acquired? If Company from the existing preference shareholders yes, nature of interest and details thereof and of BDP is a related party transactions. whether the same is done at “arm’s length” The promoter/ promoter group of the Company have interest in the Preference shares of BDP. The transaction of purchase of shares is being done at arm’s length. Industry to which the entity being acquired Hotel and Hospitality Business belongs Objects and impact of acquisition (including but The subsidiaries of the Company, namely Goan not limited to, disclosure of reasons for Hotels & Realty Private Limited and BD & P Hotels acquisition of target entity, if its business is (India) Private Limited, propose to issue senior, outside the main line of business of the listed secured, interest-bearing, redeemable non- entity) convertible debentures ("NCDs"). To secure the said NCDs in favour of the lender, the Company has inter- alia already obtained the approval of its shareholders by way of a special resolution passed on 15th March, 2026. In order to facilitate the creation of the aforesaid security, it is proposed that the Company acquire the preference shares of BDP from the existing preference shareholders and thereafter create a pledge over such preference shares in favour of the lender. This arrangement will streamline the security creation process by eliminating the need for multiple preference shareholders to individually execute the pledge documentation. 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 Brief details of any governmental or regulatory Not Applicable approvals required for the acquisition Indicative time period for completion of the Within 30 days or such other period as may be acquisition extended with mutual consent of both the parties. Consideration - whether cash consideration or To be paid through Banking channel. share swap or any other form and details of the same Cost of acquisition and/or the price at which the The price at which equity shares shall be acquired is shares are acquired Rs. 100/- per preference share which aggregates to approx. consideration of Rs. 10,95,00,000/- Percentage of shareholding / control acquired The Company is already holding 75% equity shares and / or number of shares acquired. in BDP. Hence, it is a subsidiary of the Company. Post acquisition of preference shares, company shall hold 100 % preference holdings in BDP. Brief background about the entity acquired in BDP was incorporated on 25th April, 1997 and is in terms of products/line of business acquired, business of Hotel & Hospitality. The turnover for last date of incorporation, history of last 3 years 3 years is given as follows. It has presence in India turnover, country in which the acquired entity has presence and any other significant Year Turnover information (in brief) FY 2025-26 Rs. 102,36,74,576 FY 2024-25 Rs. 98,52,74,448 FY 2023-24 Rs. 79,57,20,052 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