Advent Hotels International Limited has submitted a regulatory filing to the BSE Limited and the National Stock Exchange of India Limited.

The purpose of the filing is to intimate the exchanges of an upcoming meeting of the Company's Board of Directors. The meeting is scheduled to be held on Thursday, 6th August, 2026.

The primary agenda for the board meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter and three months ended 30th June, 2026.

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter was digitally signed by Chirag Sojitra, Company Secretary, on behalf of Advent Hotels International Limited.

The company's registered office is located at 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate, Mumbai 400 020. Its Corporate Identification Number (CIN) is L55101MH2006PLC165577.