Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited ....

Date: August 11, 2026 BSE Limited National Stock Exchange of India Corporate Compliance Department Exchange Plaza, Bandra Kurla Rotunda Building P. J. Towers, 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. Pursuant to the provisions of Regulations 29(1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter alia, to consider the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons” of the Company, the trading window for dealing in the securities of Company for directors and specified persons has been closed and shall remain closed upto expiry of 48 hours after the declaration of the said Financial Results for Directors and Specified Persons as defined in the Code and the same has been informed to them. 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