Howard Hotels has informed that, in compliance with Regulation 30 read with Schedule III, Regulation 33, and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Board of Directors of the Company, at their Meeting held today,  Wednesday, November 12, 2025, has, approved the following: a) Limited Review Report on the Unaudited Financial Results issued by the Statutory Auditors, BGG & Associates, Chartered Accountants; b) Un-audited Financial Results of the company for the quarter and half year ended September 30, 2025; c) Statement of Assets and Liabilities as on September 30, 2025; d) Cash Flow Statement for the half year ended September 30, 2025. The aforesaid Financial Results are available on the Company's website at www.howardhotelsltd.com and on website of the Stock Exchange at www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 02:00 pm and concluded at 03:15 pm.

The above information is a part of company’s filings submitted to BSE.