Advani Hotels & Resorts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2008, inter-alia, to consider the following:

1. To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2008.

2. To fix the date, time and venue of the 21st Annual General Meeting of the Company.

3. To consider and approve the Unaudited financial results (provisional) for the quarter ended June 30, 2008.

4. To consider payment of final Dividend, if any, on the Equity Share Capital of the Company for the year 2007 - 08.