Advani Hotels & Resorts (India) Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors.

The Board Meeting is scheduled to be held on Thursday, November 12, 2026. The primary purpose of the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

The company has confirmed that the trading window for dealing in securities by Designated Persons and their immediate relatives has already been closed. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal "Code of Conduct to Regulate, Monitor and Report Trading by Insiders". The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026.