Howard Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 26th day of July, 2025 inter alia, to consider and approve the Un-Audited Financial Results prepared as per IND-AS for the quarter ended June 30, 2025 amongst other items mentioned in the agenda.