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. Wednesday, November 12, 2025, has inter-alia, approved the following: a) Limited Review Report on the Unaudited 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 half year ended September 30, 2025. c) Statement of Assets and Liabilities as on September 30, 2025. d) Cash Flow Statement for the half year ended September 30, 2025