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 June 23, 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 as per the Company's 'Insider Trading-Code', framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the securities of the Company shall remain closed with effect from July 01, 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Accordingly, the trading window for dealing in Equity Shares of the Company shall remain closed for all Designated Persons, their immediate relatives, and other Insiders during the aforesaid period. The date of the Board Meeting for consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 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