This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. November 12, 2024, has considered, approved and took on record the Unaudited Financial Results of Howard Hotels Limited for the quarter and half year ended September 30, 2024. 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 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, 2024. c) Statement of Assets and Liabilities as on September 30, 2024. d) Cash Flow Statement for the half year ended September 30, 2024.

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Howard Hotels Ltd.

06 Nov 2024

Board Meeting

HOWARD HOTELS LTD. - 526761 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve This is to inform you that 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 Tuesday, 12th November, 2024 at 03.00 P.M., 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, 2024, 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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