HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2025 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 ended December 31, 2024, amongst other items mentioned in the agenda.