Unaudited Financial results for the Quarter ended June, 30 2026

Tel: +91-562-404-8600 Fax: +91-562-404-8666 HOWARD HOTELS LIMITED Email: info@howardhotelsltd.com CIN: L74899DL1989PLC038622 Website: www.howardhotelsltd.com August 07, 2026 The Listing Department BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526761 Scrip ID: HOWARHO Subject: Outcome of the Board Meeting held on Friday, August 07, 2026, in terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held today, i.e., Friday, August 07, 2026, and the Board, inter alia, considered and approved the following: 1. The Un-Audited Financial Results of the company for the quarter ended June 30, 2026 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company, viz. M/s B G G & Associates, Chartered Accountants. The aforesaid Financial Results are available on the Company's website at www.howardhotelsltd.com and on the websites of Stock Exchanges at www.bseindia.com. 2. Approved the Board's Report for the Financial Year ended March 31, 2026, and the Notice convening the 37th Annual General Meeting (AGM) and the date and time for holding the 37th AGM of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM), is Friday, September 04, 2026 at 11:30 A.M. (IST) in accordance with the applicable provisions. 3. The Board approved, subject to the approval of the shareholders, the Regional Director (Northern Region), Ministry of Corporate Affairs, and such other statutory/regulatory approvals as may be required, the proposal for shifting of the Registered Office of the Company from the National Capital Territory of Delhi to the State of Uttar Pradesh, pursuant to the provisions of Sections 12, 13 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder. The Meeting of Board of Directors of the Company commenced at 03:00 P.M. and concluded at 04:25 P.M. You are requested to take the above on record. Thanking you, Yours Faithfully, For: HOWARD HOTELS LIMITED Muskan Garg Company Secretary & Compliance officer 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