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Howard Hotels Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday July 26 2025 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

01:36 PM, 26th Jul 2025

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) and in continuation of our letter dated July 12 2025 the Board of Directors of Howard Hotels Limited (the Company) at their Meeting held today viz. Saturday July 26 2025 has inter-alia considered and approved the Un-Audited Financial Results of the company for the quarter ended June 30 2025 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company viz. M/s B G G & Associates Chartered Accountants.

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