Intimation for declaration of Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2026

AVADVENT HOTELS INTERNATIONAL Date : 6™ August, 2026 The General Manager, The Vice-President, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra — Kurla Complex, Mumbai 400 001 Bandra (E), Mumbai — 400 051 Scrip Code : 544446 Scrip Symbol : ADVENTHTL Dear Sir/Madam, Sub:_Outcome of the Board Meeting- Submission of Unaudited standalone and consolidated financial results for the quarter ended 30" June, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors in its meeting held on 6™ August, 2026 has approved unaudited standalone and consolidated financial results of the Company for the first quarter ended 30 June, 2026 and the same are enclosed herewith along with the Limited Review Reports given by Statutory Auditors of the Company. The Board Meeting commenced at 3.30 p.m and concluded at 6.00 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 Encl: As above Advent Hotels International Limited (Formerly, Shiva Redltors Suburban Private Limited) www.adventintin | CIN: L5510IMH2006PLCI67575| emaill id: investors@adventintin | Contact No: 91-22-47478686 Registered Office: 7*" 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 ended June 30", 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 ended June 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, 2nd Floor, 1st floor, Rustomjee Business School, 602-603-604, 6th Floor, Tapas New Marine Lines, Mumbai-400 020. Rustomjee Acres, Jayawant Sawant Elegance, Lane Opp. to Pratyokshkar Tel.:+91-22-2205 7309 | 2205 5432 Road, Dahisar (West), Mumbai 400 068 Bhawan, B/s. Swaminaroyan Temple. 2208 8743 Tel.: +91-22-2893 0503 | 28902326 Ambawadi, Ahmedobad - 380015. Email : mes@cames.in Tel.: +91-79-26300520 MEHTA CHOKSHI & SHAH LLP CONTINUATION SHEET ....... CHARTERED ACCOUNTANTS 4. Emphasis of Matter ‘We draw attention to Note 2 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. Accordingly, the amounts relating to the corresponding s quarter ended 30 June 2025 have been restated by the Company after recognizing the effect of the above business combination. 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 interms 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: 26046083 RCLWwIY6672 Place: Mumbai Date: August 6, 2026 Advent Hotels International Limited (Formerly known AS Shiva Realtors Suburban Private Limited) REGD. OFFICE : 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate, Mumbai — 400 020 CIN - L55101MH2006PLC165577 Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 Rs. In Lakhs other than EPS SR Quarter ended Year ended No Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) | (Audited) | (Unaudited) | (Audited) 1 |Income Revenue from operations = E = . Other income (Refer Note 6 and 8) 9,173.97 879.51 498.24 898.82 Total Income 9,173.97 879.51 498.24 898.82 2 |Expenses Employee benefits expense 176.37 204.03 329.07 849.06 Finance costs 4.89 8.05 40.01 122.45 Other expenses 40.41 88.63 6.89 251.79 Total expenses 221.67 300.71 375.97 1,223.30 3 |Profit/(Loss) before exceptional items (1-2) 8,952.30 578.80 122.27 (324.48)] 4 |Exceptional items s (1,017.58), N . 5 |Profit/(Loss) before tax (3+4) 8,952.30 (438.78) 122.27 (324.48) 6 |Tax expense (net) Current tax ] = = = Deferred tax (2.34). 3.44 0.50 4.42 Total tax expense (2.34) 3.44 0.50 4.42 7 |Net Profit/ (Loss) for the period/ year (5-6) 8,954.64 (442.22) 12177 (328.90) 8 |Other Comprehensive income/ (loss) A. (i) Items that will not be reclassified to Profit or Loss -Remeasurement oft he defined benefit plans 931 (13.65) (2.00) (17.54) (i) InoomeAtax relating to items that will not be (234) 050 reclassified to Profit or Loss 3.44 4.42 B. (i) Items that will be reclassified to Profit or Loss = Income tax relating to items that will be reclassified to Profit or Loss - 9 |Total comprehensive income for the period/ year 8,961.61 (452.43) 120.27 (342.02) [Comprising Net profit for the period and Other comprehensive income (after tax)] (7+8) 10 |Paid-up equity share capital (Face value Rs. 10 per share) 5,394.29 5,394.29 5,394.29 5,394.29 11 |Other Equity 93,766.58 12 |Earnings Per Share*(Face Value of Rs.10/- per [Showing first 8,000 characters — download PDF for full document]