Board Meeting Announcement for Howard Hotels Ltd - May 30, 2025

Howard Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 30th Day of May 2025 inter alia to consider and approve the Audited Financial Results prepared as per IND-AS for the quarter and year ended March 31 2025 amongst other items mentioned in the agenda. In continuation of our letter dated March 22 2025 and pursuant to the Companys revised Code of Internal Procedure and Conduct for Regulating Monitoring and Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the equity shares of the Company has already been closed from April 01 2025 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchange on Friday 30th Day of May 2025.