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.