ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,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 Friday, February 7, 2025, inter alia, to consider the following business: 1. Approval of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024. 2. Declaration of Interim Dividend on the Equity Share Capital of the Company for the Financial Year 2024-25, if any.