Advani Hotels & Resorts India : General updates

CARAVELA~"

•

BEACH RESORT

VARCA , GOA

April 7, 2022
BSE Limited
Corporate Compliance Department	Exchange Plaza, Sandra Kurla Complex,
Rotunda Building P. J. Towers, Dalal	Sandra (East),
Street, Fort Mumbai 400001	Mumbai 400051
Scrip Code - 523269	Symbol : ADVANIHOTR
LJear Sir/Madam,
Sub: Certificate under Regulation 74(5)

The National Stock Exchange of India Limited

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we forward herewith the confirmations received from our Registrar & Transfer Agent vide their letter dated April 7, 2022, for the quarter ended March 31, 2022.

You are kindly requested to take it on record and acknowledge receipt.

Thanking you,

Yours faithfully,

For ADVANI HOTELS & RESORTS (INDIA) LIMITED

Owned and operated by: ADVANI HOTELS & RESORTS (INDIA) LIMITED

(CIN: L99999MH 1987PLC042891)

Registered Office : 18A & 18B, Jolly Maker Chambers- II, Nariman Point, Mumbai - 400021

Tel: [phone] I 0 I Telefax: (91-22) 220407441 Website:www.caravelabeachresortgoa.com

EMAIL:[e-mail]

Data·matics

Business Solutions

DBSLIADVANI/QTR-MARCH/2022

April 07, 2022

ADVANI HOTELS & RESORTS (I) LTD 18A & 18 8 Jolly Maker Chambers II Nariman Point

Mumbai- 400 021

Sub.: Certificate in terms of Regulation 74(5) of the Securities and Exchange

Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2022

Ref: ISIN- INE199C01026

Dear Sir/Madam,

In terms of the provisions of the said regulations, we hereby confirm and certify that :

• a) The Securities comprised in the certificates received for dematerialization, during the quarter ended on March 31, 2022 ("said certificates "), are listed on SSE Limited and National Stock Exchange of India Limited; and

• b) The said certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner thereof within 15 days of receipt of said certificates.

This is for your information and records.

Yours Sincerely, ~ s Business Solutions Ltd.

Authorised Signatory

Datamatics Business Solutions Limited

(formerly known as Datamatics Financial Services Ltd)

Regd . Off. : Plot No . 8-5, Part 8 Cross Lane, MIDC, Andheri (East), Mumbai- 400093, Ind ia.

Tel. [phone] - 61 Fax. + 91 22 66712011 Iwww.datamaticsbpm .com I info@datamalicsbpm .com

GIN: U74140MH1982PLC028446