News Announcement

Howard Hotels: Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday May 27 2026

The Board of Directors at their Meeting held today viz. Wednesday May 27 2026 has inter-alia approved the following:1. Annual Audited Financial Results of the company for the quarter and the financial year ended March 31 2026.In this regard please find enclosed herewith the following documents prepared in compliance with Regulations 33 and 47 of the SEBI Listing Regulations:a) Auditors Report on the Annual Audited Financial Results for financial year ended 31 March 2026 issued by the Companys Statutory Auditor M/s. B G G & Associates Chartered Accountants.b) Annual Audited Financial Results for the quarter and financial year ended 31 March 2026 Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31 March 2026 and notes thereon;c) Declaration of CFO with regard to unmodified opinion on the aforesaid Financial Results for the year ended March 31 2026.

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