Outcome of Board Meeting

CA RAV ELA'" BEACH RESORT VARCA, GOA August 14, 2026 To, To, The Manager The Manager-Listing Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor, 'G' Block Phiroze Jeejeebhoy Towers, Sandra Kurla Complex Dalal Street, Mumbai -400 001 Bandra (East), Mumbai -400 051 Scrip Code: 523269 SYMBOL: ADVANIHOTR Dear Sir/Madam, Sub: Outcome of the Board meeting of the Company held today, i.e. Friday, August 14, 2026. Ref: 'Disclosure pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that pursuant to the provisions of Regulations 30 and 33 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company, at its meeting held today, i.e. Friday, August 14, 2026, approved the following matters: i. Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026. A copy of the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report, is enclosed for your records as Annexure-A. ii. Capacity addition/expansion by adding additional keys at the Company's hotel, the Caravela Beach Resort, Goa, subject to necessary approvals by the concerned authorities. The disclosure pursuant to Regulation 30 read with Part A of Schedule Ill of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14{7)2025-CFDPOD2/l/3762/2026 dated 30th January, 2026 is enclosed herewith as Annexure - B. The above information is also available on the website of the Company. The meeting of the Board of Directors commenced at 2.00 PM and concluded at 6.30 PM. Request you to kindly take the same on your record. Thanking you, Yours faithfully, For Advani Hotels and Resorts (India) Limited SUNDER G Digitally signed by , SUNDER G ADVANI ADVANI ,,Dat~:2026.08.1421:14:10 ,;/ +05'30' Sunder G. Advani, Chairman and Managing Director DIN: 00001365 Encl: As stated above 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) 220407441 Website: www,carayelaheachre~ortgcw,com EMAIL: cs bo@advaoibotels corn J. G. VERMA & 301 -B, NIRANJAN, co.(Regd.) 99, MARINE DRIVE, CHARTERED ACCOUNTANTS MUMBAI -400 002 J.G.VERMA A.G.VERMA PHONE : 22813868 3504 4116 MOBILE: 9820531754 EMAIL : nrun,•crmncal'tili:mail.com Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of Advani Hotels & Resorts (India) Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Limited Review Report to The Board of Directors, Advani Hotels & Resorts (India) Limited, Mumbai 400021. 1. We have reviewed the accompanying statement of unaudited financial results of Advani Hotels & Resorts (India) Limited, 18A & 188, Jolly Maker Chambers II, Nariman Point, Mumbai 400021, ["the Company"] for the quarter ended 30th June, 2026 [the "Statement"] attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial results based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (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 financial statements are free of material misstatement. A review is limited primarily to inquiries of 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_ opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards [lnd AS"] specified under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulations 33 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. 5. Attention is drawn to the fact that the figures for the 3 months ended 31 March 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been subjected to limited review and not subjected to audit. Our conclusion is not modified in respect of this matter. For J. G. Verma & Co. Chartered Accountants (Regist tion : .11~~ G. Verma . 031898 Partner Place: Goa UDIN: 26031898GBYEVD3942 Date: 14th August, 2026 ~ ADVANI HOTELS & RESORTS (INDIA) LIMITED CIN : L99999MH1987PLC042891 Regd. Office: Office No. 18A & 18B, Jolly Maker Chambers 11, Nariman Point, Mumbai -400 021 Tel No: 022 22850101 Email: cs.ho@advanihotels.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Figures are fin Lakhs except for Eamings Per Share) Sr. No.I Particulars Quarter ended Qu~rterended Quarter ended Year ended 30.06.2026 31.03.2026 30.06'2025 31.03.2026 (Refer N_ote 10) Reviewed Revfewed Revfewed Au_dited 1 \Income (a) Revenue from Operations 2,102.08 3,550.53 1,992.37 10,670.65 (b) Other Income 102.95 81.96 96.49 349.66 Total Income 2,205.03 3,632.49 ~088.86 11,020.31 2 I Expenses (a) Consumption of food and beverages 179.58 245.42 168.59 802.48 (b) Employee benefits expense 901.36 884.38 874.71 3,482.66 (c) Finance costs 3.81 2.26 1.29 6.90 (d) Depreciation and amortisation expense 80.06 80.74 73.82 307.22 (e) Other expenses (Refer Note 11) 856.34 854.23 653.38 3,169.61 Total Expenses 2,021.15 2,067.03 1,771.79 7,768.87 3 Profit before exceptional and / or extraordinary items and tax [1-2] 183.88 1,565.46 317.07 3,251.44 4 Exceptional items -income / (expense) (Refer Note B) - (19.42) - (90.98) 5 Profit before tax [3+4] 183.88 1,546.04 317.07 3,160.46 6 Tax Expense Current tax 45.00 390.50 78.00 773.50 Income tax for earlier years (13.90) (10.42) Deferred tax charge / (credit) 0.25 (1.65) 4.01 11.04 I Total Tax Expense 45.25 374.95 82.01 774.12 7 Profit for the period/ year [S-6] 138.63 1,171.09 235.06 2,386.34 8 Other Comprehensive income/ (Loss) (OCI) (a) Items that will not be reclassified to profit or loss (i) remeasurements of defined benefit plans 5.91 13.59 (8.81) 23.64 (ii) tax relating to above item (1.49) (3.42) 2.22 (S.95) (iii) Revaluation Surplus (Refer Note 9) - 42,726.68 42,726.68 (iv) tax relating to above item - - - - (b) Items that will be reclassified to profit or loss - - - - Total Other Comprehensive Income/ (Loss) 4.42 42,736.85 (6.59) 42,744.37 9 Total Comprehensive Income for the period / year [7+8] 143.os I [Showing first 8,000 characters — download PDF for full document]