5232692026-09-015232692026-09-012026-09-01ResolutionOrAgendaDomain15232692026-09-01ResolutionOrAgendaDomain15232692026-09-012026-09-01ResolutionOrAgendaDomain25232692026-09-01ResolutionOrAgendaDomain25232692026-09-012026-09-01ResolutionOrAgendaDomain35232692026-09-01ResolutionOrAgendaDomain35232692026-09-012026-09-01ResolutionOrAgendaDomain45232692026-09-01ResolutionOrAgendaDomain45232692026-09-012026-09-01ResolutionOrAgendaDomain55232692026-09-01ResolutionOrAgendaDomain5iso4217:INRxbrli:pureADVANI HOTELS & RESORTS (INDIA) LIMITEDADVANIHOTRNew2026-08-3118:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39thTUESDAY2026-09-2214:00:00In compliance with the applicable provisions of the Act and MCA Circulars, the 39th Annual General Meeting (AGM) of the Company will be conducted through VC / OAVM without the physical presence of the members at a common venue and therefore the proceedings of meeting shall be deemed to be conducted at the Registered Office of the Company situated at 18A & 18B, Jolly Maker Chambers II, Nariman Point, Mumbai – 400 021, being the deemed Venue of the AGM.5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo take note of Interim Dividends paid for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Haresh G. Advani (DIN: 00001358), who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company.Executive DirectorHaresh Gurdasmal Advani000013582026-09-222026-09-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Prahlad S. Advani (DIN: 06943762) as Whole Time Director and Chief Executive Officer of the Company.Executive DirectorPrahlad Advani069437622027-08-012032-07-314Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration payable to Mr. Prahlad S. Advani, Whole Time Director and Chief Executive Director of the CompanyExecutive DirectorPrahlad Advani069437622027-08-012032-07-3116690060