Intimation of Annual General Meeting schduled to be held on 4th September 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: Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: 1. The ensuing 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 04, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio- Visual Means (OAVM), in accordance with the applicable provisions. 2. The register of Members will be closed from 29th August, 2026 to 04th September, 2026 (both days inclusive). 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