We hereby inform you 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'), and in continuation of our letter dated July 12, 2025, the Board of Directors of Howard Hotels Limited ('the Company'), at their Meeting held today viz. Saturday, July 26, 2025, has inter-alia, considered and approved the Un-Audited Financial Results of the company for the quarter ended June 30, 2025 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company, viz. M/s B G G & Associates, Chartered Accountants.