Advani Hotels & Resorts (India) Limited has announced that its board of directors will meet on Friday, May 22, 2026. The meeting has been convened pursuant to Regulations 29(1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary focus of the board meeting will be to consider the audited financial results of the company for the quarter and financial year ended March 31, 2026. Additionally, the directors will evaluate the declaration of a second interim dividend on the equity shares of the company for the financial year 2025-26, if any.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has stated that the trading window for dealing in the securities of the company is closed. This restriction applies to directors and designated persons and will remain closed until the expiry of 48 hours after the declaration of the financial results.

The intimation was addressed to BSE Limited and the National Stock Exchange of India Ltd. on May 19, 2026.

Advani Hotels & Resorts (India) Ltd has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The certificate submission, dated April 10, 2026, fulfills the company's regulatory obligations under SEBI depositories regulations.

Regulatory Compliance Certificate

The company submitted a certificate in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate was originally issued by Datamatics Business Solutions Limited, the company's Registrar and Share Transfer Agent (RTA), on April 3, 2026.

Certificate Confirmations

The RTA certificate confirms two key compliance aspects for the quarter:

• Securities comprised in certificates received for dematerialization during the quarter were properly listed on BSE Limited and National Stock Exchange of India Limited
• All certificates underwent due verification, were mutilated and cancelled, with the depository name substituted in RTA records as the registered owner within the mandated 15-day timeframe

Filing Details

Company Secretary and Compliance Officer Milind Nigam signed the submission to both stock exchanges. The filing was addressed to BSE Limited's Corporate Compliance Department and the National Stock Exchange of India, ensuring both primary listing venues received the required documentation.

This quarterly certificate filing represents standard regulatory compliance for listed companies, ensuring transparency in securities dematerialization processes and maintaining proper depository records as mandated by SEBI regulations.