Howard Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 ....

Tel: +91-562-404-8600 Fax: +91-562-404-8666 HOWARD HOTELS LIMITED Email: info@howardhotelsltd.com CIN: L74899DL1989PLC038622 Website: www.howardhotelsltd.com July 30, 2026 The Listing Department BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526761 Scrip ID: HOWARHO Subject: Intimation of Board Meeting Ref: Regulation 29 of SEBI (LODR) Regulations, 2015. Dear Sir/ Madam, Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby informed you that a meeting of the Board of Directors of the Company will be held on Friday, 07th day of August, 2026 inter alia, to consider and approve the Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June 2026. Further, pursuant to the Company’s revised “Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company was closed for all Designated Persons of the Company and their immediate relatives with effect from July 01, 2026, and shall re-open after the expiry of 48 hours from the declaration of the aforesaid Un-Audited Financial results to the Stock Exchange. This notice of the Board Meeting will be available on the Company's website at www.howardhotelsltd.com. Kindly take the same on your record. Thanking you, Yours Faithfully, For: HOWARD HOTELS LIMITED 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