Newspaper Publication for 37th Annual General Meeting of Howard Hotels Limited

Tel: +91-562-404-8600 Fax: +91-562-404-8666 HOWARD HOTELS LIMITED Email: info@howardhotelsltd.com CIN: L74899DL1989PLC038622 Website: www.howardhotelsltd.com August 08, 2026 The Manager Department of Corporate Relationship, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 526761 Scrip ID: HOWARHO Subject: Newspaper Advertisement for the 37th Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in the terms of Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs intimating the 37th Annual General Meeting of the Company will be held on Friday, September 04, 2026 through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) in the following newspapers on August 08, 2026: (i) Financial Express (English Daily); (ii) Jansatta dated (Hindi Daily). The above notice is also uploaded on the Company's website i.e. www.howardhotelsltd.com. Kindly take the same on records and acknowledge receipt of the same. Thanking You, Yours faithfully, For: Howard Hotels Limited Muskan Garg (Company Secretary & Compliance Officer ) A-77926 Encl. as above 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