HOWARD HOTELS LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Pursuant To Regulation 30 & 33 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

We write to inform you that the Board of Directors of the Company in its meeting held on Monday, May 27th, 2024 at the Corporate Office of the Company has, inter alia, 1. Considered and Approved the Audited Financial Results for the quarter and financial year ended on March 31, 2024; 2. Cessation of Mr. Rakesh Kumar Agarwal, as Independent Director, w.e.f. 29.05.2024; 3. Cessation of Mr. Ravi Kant Bansal, as Independent Director, w.e.f. 29.05.2024; 4. Appointment of Mr. Sanjay Pathak as Additional Independent Director of the company w.e.f. 29.05.2024. Furthermore, Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditor of the Company have issued their audit reports with unmodified opinion for the quarter and financial year ended on March 31, 2024.