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( As on 30/05/2025 10:44)

Howard Hotels Li - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 30, 2025, In Terms Of Regulatio

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. Friday, May 30, 2025, has inter-alia, approved the following: 1. Annual Audited Financial Results of the company for the quarter and the financial year ended March 31, 2025. 2. Appointment of M/s. Satyendra Sharma & Associates, Practicing Company Secretaries, Agra (Firm Registration No. S2002UP949400), as the Secretarial Auditors of the Company