Howard Hotels Ltd

We hereby inform you that in compliance with Regulation 30 read with Schedule III Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of Howard Hotels Limited (the Company) at their Meeting held today viz. Friday May 30 2025 has inter-alia approved the following: 1. Annual Audited Financial Results of the company for the quarter and the financial year ended March 31 2025. 2. Appointment of M/s. Satyendra Sharma & Associates Practicing Company Secretaries Agra (Firm Registration No. S2002UP949400) as the Secretarial Auditors of the Company