Howard Hotels Ltd - Board Meeting Outcome for APPROVAL OF APPOINTMENT OF Ms. MUSKAN GARG AS COMPANY SECRETARY

'RESOLVED THAT pursuant to the provisions of Section 203(1) read with rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, the consent of the Board be and is hereby accorded to appoint MS. MUSKAN GARG, an Associate Member of Institute of Company Secretaries of India (Membership No. A77926) holding the prescribed qualification under Rule 2(1) and Qualification of Secretary Rules, 1988, as a Whole time Company Secretary of the Company with effect from 10th September, 2025, to perform the duties which may be performed by a Company Secretary under Companies Act, 2013 and any other duties assigned to her by the Board from time to time'.