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

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Howard Hotels Ltd.

08 Nov 2025

24.88

-4.71%

Board Meeting

Howard Hotels Ltd - 526761 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Howard Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th November, 2025, inter alia to consider, approve & take on record the Un-Audited Financial Results of the company along with Limited Review Report for the quarter and half year ended 30th September, 2025, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors.

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Howard Hotels Ltd.

10 Oct 2025

24.88

-4.71%

Company Update

Howard Hotels Ltd - 526761 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP)Regulations, 2018

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Howard Hotels Ltd.

27 Sep 2025

24.88

-4.71%

SAST

Howard Hotels Ltd - 526761 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window from October 01, 2025

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Howard Hotels Ltd.

10 Sep 2025

24.88

-4.71%

Company Update

Howard Hotels Ltd - 526761 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Ms. Muskan Garg as Company Secretary and Compliance officer

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Howard Hotels Ltd.

10 Sep 2025

24.88

-4.71%

Corp. Note

Howard Hotels Ltd - 526761 - Board Meeting Outcome for APPROVAL OF APPOINTMENT OF Ms. MUSKAN …

BSE India

'RESOLVED THAT pursuant to the provisions of Section 203(1) read with rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, the consent of the Board be and is hereby accorded to appoint MS. MUSKAN GARG, an Associate Member of Institute of Company Secretaries of India (Membership No. A77926) holding the prescribed qualification under Rule 2(1) and Qualification of Secretary Rules, 1988, as a Whole time Company Secretary of the Company with effect from 10th September, 2025, to perform the duties which may be performed by a Company Secretary under Companies Act, 2013 and any other duties assigned to her by the Board from time to time'.

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