HOWARD HOTELS LTD. - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Sending Of Notice And Annual Report For The Financial Year 2023-24 To The Shareholders Of The Company For The 35Th Annual General Meeting ("AGM") To Be Held On Friday, August 23, 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you that the Notice as well as the Annual Report for the Financial Year 2023-24 for convening the 35th Annual General Meeting of the company has already been sent through E-mail., to all the Shareholders/Members of the Company whose mail ids were available with the RTA of the Company as on July 19, 2024.