HOWARD HOTELS LTD.

Howard Hotels Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal 'Insider Trading-Code'. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in place to prevent insider trading during the sensitive period leading up to the financial results announcement. The specific date for the board meeting to approve these results will be communicated later.

Howard Hotels Ltd. announced its financial results for the quarter and financial year ended March 31, 2026, following a Board of Directors meeting on May 27, 2026. The board approved the audited financial results, which are available on the company's website and stock exchange platforms. The meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. The auditor's report, financial statements, and CFO's declaration regarding unmodified opinion are enclosed.

Howard Hotels Ltd's Board of Directors approved the annual audited financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 27, 2026. The results, along with the auditor's report from M/s. B G G & Associates and CFO's declaration, are available on the company's website and stock exchange platforms. The board meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.

Howard Hotels Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for the company's equity shares has been closed for designated persons and their immediate relatives since April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results. The meeting notice is available on the company's website.

Howard Hotels Ltd has announced the closure of its trading window for dealing in the securities of the company. The trading window will remain closed from April 01, 2026 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. This closure applies to all Designated Persons, their immediate relatives, and other Insiders. The date of the Board Meeting for the declaration of the Audited Financial Results will be intimated in due course.

Howard Hotels Ltd has been fined by BSE for non-compliance with Regulation 29(2)/29(3) of SEBI (LODR) Regulations, 2015. The non-compliance was due to inadvertent delay in prior intimation of the Board Meeting for approval of financial results for the quarter ended 31st December, 2025. The Board of Directors has noted the oversight and directed the management to strengthen internal compliance monitoring mechanisms to prevent future recurrences. The fine has been remitted by the Company.

Howard Hotels Ltd has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue, other income, and expenses are detailed in the statement of unaudited financial results. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company operates in the hoteliering sector and is assessing the impact of the recently notified Labour Codes in India.

Howard Hotels Ltd. has approved the un-audited financial results for the quarter and nine months ended December 31, 2025. The company's revenue, other income, expenses, and profits have been reported in the statement of unaudited financial results. The company's only business segment is hoteliering. The financial results have been prepared in accordance with the Indian Accounting Standards and the Companies Act, 2013. The company will make provision for deferred tax at the end of the financial year.

Howard Hotels Ltd has announced that its Board of Directors will meet on 28th January, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended 31st December, 2025. The meeting is scheduled under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's trading window for dealing in the equity shares has been closed from January 01, 2026 till the conclusion of 48 hours after the declaration of financial results to the Stock Exchange, in accordance with the company’s revised ‘Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ under SEBI (Prohibition of Insider Trading) Regulation 2015.

Howard Hotels Ltd has announced the closure of its trading window for dealing in the securities of the company. The closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from January 01, 2026 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended December 31, 2025. This closure applies to all Designated Persons and their immediate relatives, including insiders, as per the Company’s Insider Trading Code.