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Howard Hotels Ltd

Board Meeting Outcome for Outcome Of The Board Meeting

04:09 PM, 28th Jan 2026

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. January 28 2026 has considered approved and took on record the Un-audited Financial Results of Howard Hotels Limited for the quarter and nine months ended December 31 2025.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the following:a) Limited Review Report on the Un-audited Financial Results issued by the Statutory Auditors M/s. BGG & Associates Chartered Accountants;b) Un-audited Financial Results of Howard Hotels Limited for the quarter and nine months ended December 31 2025.

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