Advent Hotels International Ltd

🏨 Advent Hotels Approves Key Subsidiary Transactions

• Shareholders approved material related party transactions with BD&P Hotels (India) Private Limited (75% owned subsidiary) and Goan Hotels And Realty Private Limited (wholly owned subsidiary)

• Special resolution passed via postal ballot on March 15, 2026

• Total shareholders on record date (February 6, 2026): 79,291

• Voting results: 99.90% in favor (6,713,014 votes) and 0.10% against (6,962 votes)

• 227 shareholders participated in the voting process