Advani Hotels & Resorts (India) has informed that it enclosed the details regarding the voting results in the prescribed format as required under the provisions of Sections 108 and 110 of the Companies Act, 2013 (‘Act’) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, (‘Rules’), Secretarial Standard-2 on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India and other applicable provisions of the Act and Rules made thereunder and the SEBI Listing Regulations, as amended from time to time, including any statutory modification(s) or reenactment(s) thereof for the time being in force and in terms of Circular No. 03/2025 dated September 22, 2025 and also the circulars preceding the above issued circular from time to time by the Ministry of Corporate Affairs (hereinafter referred to as ‘Circulars‘). BNP & Associates, Company Secretaries, Mumbai were appointed as Scrutinizer to scrutinize the remote e-voting in a fair and transparent manner. The

The above information is a part of company’s filings submitted to BSE.