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.