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(12/11/2026 18:57)

Advani Hotels - Board Meeting Outcome for PFA Outcome Of The Board Meeting & Sep 2026 UFR

Sub: Outcome of the Board meeting of the Company held today, i.e. Thursday, November 12, 2026.\r\nRef: Disclosure pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and \r\nDisclosure Requirements) Regulations, 2015.\r\n\r\nThis is to inform you that pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e. Thursday, November 12, 2026, inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. \r\n\r\nA copy of the Un-audited Financial Results for the quarter and half year ended September 30, 2026 along with Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed for your records. \r\n