Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Tel: +91-562-404-8600 Fax: +91-562-404-8666 HOWARD HOTELS LIMITED Email: info@howardhotelsltd.com CIN: L74899DL1989PLC038622 Website: www.howardhotelsltd.com October 07, 2026 The Bombay Stock Exchange Limited, Listing Dept. / Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Ref: Scrip ID HOWARHO | Scrip Code: 526761 | ISIN: INE931B01016 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir(s), We enclose herewith the confirmation certificate received from M/s. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Registrar and Transfer Agent of the Company, in accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. This is for your kind information and records. Thanking You, Yours Sincerely, For: Howard Hotels Limited Muskan Garg (Company Secretary & Compliance Officer) M. No: A-77926 Enclosure: Certificate received from RTA To, To, The Managing Director The Vice President - Operations National Securities Depository Limited, Central Depository Services (India) Limited, 4th Floor, Trade World, Marathon Futurex, Kamala Mills Compound, A-Wing, 25th floor, Senapati Bapat Marg , Lower Parel, NM Joshi Marg, Lower Parel, Mumbai- 400 013 Mumbai- 400 013 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