Advani Hotels & Resorts India : Re-appointment

	Date: November 14, 2022
BSE Limited	National Stock Exchange of India
Corporate Compliance Department	Exchange Plaza, Bandra Kurla
Rotunda Building P. J. Towers,	Complex, Bandra (East),
Dalal Street, Fort Mumbai 400001	Mumbai 400051
Scrip Code - 523269	Symbol- ADVANIHOTR
Dear Sir/Madam,

Sub: Outcome of the Board Meeting of the Company held today i.e. November 14, 2022.

Ref: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Dear Sir/ Madam,

This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at its meeting which commenced at 4:50 P.M. and concluded at 8:45 PM today at Roof Top Level, 35th Floor, Hotel Oberoi Trident, Nariman Point, Mumbai - 400 021, inter alia considered and approved the following:

1. Un-AuditedStandalone Financial Results for the quarter and half year ended September 30, 2022, along with statement of assets and liabilities as on September 30, 2022 and cash flow statement for the half year ended September 30, 2022 and the Limited Review Report thereon (Annexure - I).
2. Re-appointmentof Mr. Sunder G. Advani (DIN - 00001365) as Chairman and Managing Director of the Company for a period of two years from March 1, 2023 to February 28, 2025, subject to the approval of the Shareholders (brief profile annexed below in Annexure - II).
3. Re-appointmentof Mr. Haresh G. Advani (DIN - 00001358) as Executive Director of the Company for a period of two years from March 1, 2023 to February 28, 2025, subject to the approval of the Shareholders (brief profile annexed below in Annexure - III).

Further, in view of the Board Meeting, the Trading Window for dealing in shares of the Company was already closed for all Designated Persons and their Immediate Relatives from October 01, 2022, till 48 hours after the declaration of Un-audited Standalone

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

( C I N : L 9 9 9 9 9 M H 1 9 8 7 P L C 0 4 2 8 9 1 )

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

Tel: [phone] Website: www.caravelabeachresortgoa.com

E M A I L : c s . h o @ a d v a n i h o t e l s . c o m

Financial Results for the quarter and half year ended September 30, 2022 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

The above information is also available on the website of the Company.

Request you to kindly consider the above and enter the same in your records.

For Advani Hotels & Resorts (India) Limited

VIKRAM JAYESH SONI

Digitally signed by VIKRAM JAYESH SONI Date: 2022.11.14 21:10:01 +05'30'

Vikram Soni

Company Secretary and Compliance Officer

Address: 18A & 18B Jolly Maker Chambers II,

Nariman Point, Mumbai, 400021

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

( C I N : L 9 9 9 9 9 M H 1 9 8 7 P L C 0 4 2 8 9 1 )

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

Tel: [phone] Website: www.caravelabeachresortgoa.com

E M A I L : c s . h o @ a d v a n i h o t e l s . c o m

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