Submission of copy of Annual Report along with the Notice of 39th Annual General Meeting (AGM) of the Advani Hotels & Resorts (India) Limited pursuant to Reg. 34 of SEBI (Listing Obligations ....

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 Community Engagement