ADVANI HOTELS & RESORTS (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

pursuant to Regulation 30 read with Schedule II of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the copy of Newspaper Advertisement published in Business Standard (English) and Mumbai Lakshyadeep, (Marathi Newspaper) dated December 1, 2020 with regard to the notice of 33rd Annual General Meeting (AGM) of the Company to be held on Tuesday, December 22, 2020 at 10.30 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') including the remote E-voting details and information of cut-off date for the purpose of AGM of the company.