Shareholders meeting

Date: August 31, 2026 The Manager Corporate Compliance Department The Manager- Listing BSE Limited The National Stock Exchange of India Limited Rotunda Building P. J. Towers, Exchange Plaza, 5th Floor, ‘G’ Block Dalal Street, Fort, Mumbai 400001, Bandra Kurla Complex, Bandra (East), Scrip Code – 523269 Mumbai 400051 Symbol – ADVANIHOTR Dear Sir / Madam, Sub: Submission of a copy of the 39th Annual Report for the Financial Year 2025 - 2026 along with the Notice convening 39th Annual General Meeting of Advani Hotels & Resorts (India) Limited, pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of the Annual Report, along with the Notice convening the 39th Annual General Meeting (AGM) of the Company, for the Financial Year 2025 - 2026. which is being sent through electronic mode only to the members whose e-mail addresses are registered with the Company / Company’s Registrar and Transfer Agents / Depository Participants. Further, in compliance with Regulation 36(1)(b) of the the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the letter is being sent to the shareholders whose e-mail addresses are not registered with the Company / RTA / DPs, providing a web-link along with exact path from where the said Annual Report can be accessed on the website of the Company. The 39th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 22, 2026 at 2.00 pm (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), without physical presence of the members at a common venue in terms of the applicable provisions of the Companies Act, 2013 and rules framed thereunder, read with various circulars issued by the Ministry of Corporate Affairs from time to time , the latest being General Circular No. 09/2023 dated September 25, 2023 in this regard. The Copy of Annual Report along with the Notice convening the 39th AGM is also available on the website of the Company viz. at https://www.caravelabeachresortgoa.com/ and on the website of National Securities Depository Limited viz. at https://www.evoting.nsdl.com/ . Kindly take the same on record. Kindly take the same on record. Thanking you, Yours faithfully, For Advani Hotels & Resorts (India) Limited, Milind Nigam Company Secretary – A20994 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) 22040744| Website: www.caravelabeachresortgoa.com EMAIL: cs.ho@advanihotels.com ADVANI HOTELS & RESORTS (INDIA) LIMITED ANNUAL REPORT 2025 2026 CHAIRMAN & MANAGING DIRECTOR DIRECTORS CHIEF FINANCIAL OFFICER BANKERS REGISTERED OFFICE RESORT LOCATION Sunder G. Advani Anil Harish Ajay G. Vichare Saraswat Co-operative Bank Ltd. 18A & 18B, Jolly Maker Chambers II Caravela Beach Resort Nariman Point Varca Beach Salcete Ragini Chopra EXECUTIVE DIRECTOR COMPANY SECRETARY STATUTORY AUDITORS Mumbai 400021, Maharashtra. Goa 403721 Vinay Chauhan Haresh G. Advani J. G. Verma & Co. Deepesh Joishar (Till Feb 20, 2026) Nitin Anant Kunkolienker REGISTRAR & SHARE TRANSFER AGENTS Milind Nigam (wef Feb 21, 2026) CHIEF EXECUTIVE OFFICER Satyan Shivkumar Israni SOLICITORS Datamatics Business Solutions Ltd & WHOLE TIME DIRECTOR Menaka Sunder Advani JSA Solicitors & Advocates Prahlad S. Advani Nina Haresh Advani 20 75 129 171 225 Message from Notice Report on Statement Resort the Chairman Corporate of Profit Photos & Managing Governance and Loss Director 24 98 161 173 Financial Directors Independent Cash Flow Summary Report Auditors’ Statement Table Report 66 122 170 175 Snapshots Management Balance Notes to Financial Discussion Sheet Statements and Analysis 20 21 22 23 Caravela Testimonials Caravela Awards Caravela Awards Caravela Awards Caravela Awards Republic Day Christmas Eve & New Year’s Eve Christmas Eve & New Year’s Eve Christmas Eve & New Year’s Eve Caravela Weddings Caravela Weddings Caravela Weddings Caravela Weddings Digital Marketing Creatives Digital Marketing Creatives Beach Cleaning Drive World Environment Day Employee Enrichment Activities