Howard Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026, inter alia to consider, & approve the Un-Audited Financial ....

Tel: +91-562-404-8600 Fax: +91-562-404-8666 HOWARD HOTELS LIMITED Email: info@howardhotelsltd.com CIN: L74899DL1989PLC038622 Website: www.howardhotelsltd.com November 03, 2026 The Listing Department Bombay Stock Exchange Limited P.J. Towers, Dalal Street Mumbai- 400001 Ref: Scrip ID HOWARHO | Scrip Code: 526761 | ISIN: INE931B01016 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026, inter alia to consider, & approve the Un-Audited Financial Results of the company along with Limited Review Report for the quarter and half year ended 30th September, 2026, and any other items as may be decided by the Board of Directors. Further, pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from Thursday, 1st October, 2026, until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2026. Kindly take the same on your record. Thanking You, Yours Sincerely, For: Howard Hotels Limited Muskan Garg (Company Secretary & Compliance Officer) M. No: A77926 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