HOWARD HOTELS LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI listing Regulations and in compliance with the Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed herewith the copies of Newspaper Advertisement containing Notice of 35th Annual General Meeting of the Company to be held on Friday, August 23, 2024 at 11:30 A.M. (IST).