Intimation of Closure of Trading Window

Tel: +91-562-404-8600 Fax: +91-562-404-8666 HOWARD HOTELS LIMITED Email: info@howardhotelsltd.com CIN: L74899DL1989PLC038622 Website: www.howardhotelsltd.com September 24, 2026 The Listing Department Bombay Stock Exchange Limited P.J. Towers, Dalal Street Mumbai- 400001 Ref: Scrip ID HOWARHO | Scrip Code: 526761 | ISIN: INE931B01016 Subject: Intimation of Closure of Trading Window Dear Sir/Madam, This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons, their immediate relatives, and Insiders with effect from October 01, 2026. The Trading Window shall reopen after 48 hours from the declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026 to the Stock Exchange. The date of the Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter ended September 30, 2026 shall be intimated in due course. Kindly take the above information on records. Thanking You, Yours’ Faithfully, For: Howard Hotels Limited Ms. Muskan Garg (Company Secretary & Compliance Officer) M. No: A-77926 Corporate Office: 18/165, Hotel Howard Plaza, The Fern, Fatehabad Road, Agra – 282001 (U.P.) Registered Office: 20, Maurya Complex, B-28, Subhash Chowk, Laxmi Nagar, New Delhi - 110092