ADVANI HOTELS & RESORTS (INDIA) LTD. - Resignation of Company Secretary & Compliance Officer

Advani Hotels & Resorts (India) Ltd has informed BSE that Mr. Raju M. Bamane Company Secretary and Compliance Officer of the Company, has resigned and the same has been accepted by the Company w.e.f. June 16, 2015. The same will be placed before the ensuing Audit Committee and Board of Directors meeting/s for ratification / approval.