ADVANI HOTELS & RESORTS (INDIA) LTD. - Board Meeting On August 14,2017

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that next meeting of the Board of Directors of the Company shall be held on Monday, August 14, 2017 at Mumbai to inter alia consider and approve the Un-Audited Financial Results for the 1st quarter (Q1) ended 30th June, 2017.