5444462026-09-075444462026-09-072026-09-07ResolutionOrAgendaDomain15444462026-09-07ResolutionOrAgendaDomain15444462026-09-072026-09-07ResolutionOrAgendaDomain25444462026-09-07ResolutionOrAgendaDomain25444462026-09-072026-09-07ResolutionOrAgendaDomain35444462026-09-07ResolutionOrAgendaDomain35444462026-09-072026-09-07ResolutionOrAgendaDomain45444462026-09-07ResolutionOrAgendaDomain4xbrli:pureADVENT HOTELS INTERNATIONAL LIMITEDADVENTHTLNew2026-09-2915:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20/AGM/2025-26Tuesday2026-09-2915:00:00Mumbai4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statements (including audited consolidated financial statements) for the Financial Year ended 31st March, 2026 and the Reports of the Directors and Auditors thereon and if thought fit Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Mohammed Balwa (DIN: 07939288), who retires by rotation and being eligible, offers himself for re-appointment as a DirectorNon-Executive - Non-Independent DirectorMohammed Balwa079392882026-09-292027-09-29Ordinary ResolutionOthersOthersIncrease in Authorised Share Capital of the CompanyApproval for Increase in Authorised Share Capital of the Company and Consequential Alteration in Capital Clause of the of the Memorandum of Association of the Company:Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Approve the Appointment of Mr. Himmat Sandhu as New Managing Director (Din : 11917469) and Chief Executive Officer of the Company.OthersManaging Director and CEOMr. Himmat Sandhu2026-11-012029-10-31