ADVANI HOTELS & RESORTS (INDIA) LTD. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015.

ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2022 ,inter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2022-23. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to regulate, Monitor and Report Trading by Insider of the Company the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons and their immediate relatives from Thursday, December 08, 2022 to Tuesday, December 20, 2022 (both days inclusive).