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

We wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, June 25th, 2024 at the Corporate Office of the Company has, inter alia, approved the Resignation of Mr. Sanjay Pathak as Additional Independent Director of the company w.e.f. closing of business hours on 24.06.2024.