Newspaper Publication Pursuant to Post Dispatch of Notices of 37th Annual General Meeting of the Company

Tel: +91-562-404-8600 Fax: +91-562-404-8666 HOWARD HOTELS LIMITED Email: info@howardhotelsltd.com CIN: L74899DL1989PLC038622 Website: www.howardhotelsltd.com August 11, 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 Notice of 37th Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) Dear Sir/Madam, Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of advertisement containing Notice of the 37th Annual General Meeting of the Company to be held on Friday, September 04, 2026, at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 37th Annual General Meeting of the Company, published in the following newspapers on August 11, 2026: (i) Financial Express dated August 11, 2026 (English Daily); (ii) Jansatta dated August 11, 2026 (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