ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 13, 2023, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2023. Further, as intimated earlier, the Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed up expiry of 48 hours after the declaration of the said Financial Results. Accordingly, the Window shall effectively open on and from start of trading hours on Thursday, November 16, 2023. We would request you to take the above intimation on records.