Board Meeting Announcement for Advani Hotels & Resorts (India) Ltd - Feb 7, 2025

ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday February 7 2025 inter alia to consider the following business: 1. Approval of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2024. 2. Declaration of Interim Dividend on the Equity Share Capital of the Company for the Financial Year 2024-25 if any.