Howard Hotels Ltd — Updates, 12-07-2025: Company Update

Corporate Office: 18/165, Hotel Howard Plaza, The Fern, Fatehabad Road, Agra – 282001 (U.P.)

Registered Office: 20, Maurya Complex, B-28, Subhash Chowk, Laxmi Nagar, New Delhi - 110092

Tel: +91-562-404-8600 Fax:

+91-562-404-8666

Email: info@howardhotelsltd.com Website: www.howardhotelsltd.com HOWARD HOTELS LIMITED CIN: L74899DL1989PLC038622

HHL/BSE/2025-26/19 July 12, 2025

To,

The Listing Department

BSE Limited

Department of Corporate Services

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400001

Scrip Code: 526761

Scrip ID: HOWARHO

Subject: Revised Outcome pursuant to BSE Mail dated July 12, 2025

Ref: Outcome of the Board Meeting held on Friday, July 11, 2025, in terms of

Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of

India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing

Regulations”), we wish to inform you that the Board of Directors of Howard Hotels Limited (“the

Company”), at its meeting held today, i.e., Friday, July 11, 2025, has, inter alia, considered and

approved the following:

1. Approval of 36th Annual General Meeting Notice and Board’s Report

The Board approved the Notice of the 36th Annual General Meeting (AGM) of the Company

along with the Board’s Report for the financial year ended March 31, 2025.

2. Date and Mode of 36th Annual General Meeting

It was decided that the 36th AGM of the Company will be held on Friday, August 23, 2025, at

11:30 A.M., through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in

accordance with the applicable provisions.

3. Re-appointment of Directors at the ensuing 36th Annual General Meeting

Based on the recommendations of the Nomination and Remuneration Committee, the

Board has proposed the following re-appointments at the ensuing AGM:

(a) Mr. Nirankar Nath Mittal (DIN: 01533102) – Re-appointment as Chairman &

Managing Director of the Company.

(b) Mr. Nirvikar Nath Mittal (DIN: 00536470) – Re-appointment as a Whole-Time

Director, liable to retire by rotation.

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Corporate Office: 18/165, Hotel Howard Plaza, The Fern, Fatehabad Road, Agra – 282001 (U.P.)

Registered Office: 20, Maurya Complex, B-28, Subhash Chowk, Laxmi Nagar, New Delhi - 110092

Tel: +91-562-404-8600 Fax:

+91-562-404-8666

Email: info@howardhotelsltd.com Website: www.howardhotelsltd.com HOWARD HOTELS LIMITED CIN: L74899DL1989PLC038622

(c) Mr. Shrikant Mittal (DIN: 01533368) – Re-appointment as a Whole-Time Director,

liable to retire by rotation.

The Nomination and Remuneration Committee and the Board have confirmed that none of the

above individuals are debarred from holding the office of director pursuant to any order

issued by SEBI or any other statutory authority.

Details with respect to the above changes as required under Regulation 30 of Listing

Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated

November 11, 2024 (as updated from time to time) are provided in the “Annexure-I” to this

letter.

4. Resignation of Company Secretary & Compliance Officer

The Board noted the resignation of Mr. Shashank Mishra from the position of Company

Secretary & Compliance Officer (Key Managerial Personnel) of the Company. He has

tendered his resignation vide letter dated July 11, 2025, which shall be effective from the

close of business hours on July 11, 2025. Disclosure pursuant to Regulation 30 of the SEBI

Listing Regulations in this regard is being filed separately.

The meeting was commenced at 12:30 P.M. and was concluded at 02:25 P.M. on Friday, July 11,

2025

You are requested to take the above on record.

Thanking you,

Yours Faithfully,

For: HOWARD HOTELS LIMITED

Nirvikar Nath Mittal

(Whole-Time Director)

DIN: 00536470

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Corporate Office: 18/165, Hotel Howard Plaza, The Fern, Fatehabad Road, Agra – 282001 (U.P.)

Registered Office: 20, Maurya Complex, B-28, Subhash Chowk, Laxmi Nagar, New Delhi - 110092

Tel: +91-562-404-8600 Fax:

+91-562-404-8666

Email: info@howardhotelsltd.com Website: www.howardhotelsltd.com HOWARD HOTELS LIMITED CIN: L74899DL1989PLC038622

Annexure-I

Name Mr. Nirankar Nath

Mittal

Mr. Nirvikar Nath Mittal Mr. Shrikant Mittal

Reason for change

viz. Re-appointment

Re-appointment as

Chairman & Managing

Director of the Company

Re-appointment as a

Whole-Time Director,

liable to retire by

rotation.

Re-appointment as a

Whole-Time Director,

liable to retire by

rotation.

Date of appointment Re-Appointment, subject

to member’s approval, at

瑨攠 敮猀畩渀最  ㌶th AGM

scheduled to be held on

August 23, 2025

Re-Appointment, subject

to member’s approval, at

瑨攠 敮猀畩渀最  ㌶th AGM

scheduled to be held on

August 23, 2025

Re-Appointment, subject

to member’s approval, at

瑨攠 敮猀畩渀最  ㌶th AGM

scheduled to be held on

August 23, 2025

Term of

appointment

13.10.2025 – ㄀(金)㄰⸀(日)(労) 〴⸰㤮(日)(特) – 　㌮卄⸀(日)(労) ᄂ⸱〮(日)(特) – ㄀㌮㄰⸀(日)(特) 

Brief Profile (in case

of Appointment)

The appointee has more

than two decades of rich

experience in the

hospitality industry,

providing visionary

leadership to the

Company.

The appointee possesses

extensive managerial

experience in the hotel

and tourism sector,

contributing significantly

to the Company’s

猀瑲慴敧椀挀⁤椀牥挀琀椀潮⸀ 

吀桥  慰瀀潩渀瑥攠 桡猀  瘀慳琀 

數灥物敮挀攠 慮搀  最潯搀 

歮潷汥摧攠 椀渀  䡯瑥氀 

椀渀摵猀琀特⸠䡥 椀猀 灲潶楤椀渀最 

汥愀摥爀猀栀椀瀠 慮搀  猀瑲慴敧椀挀 

最畩摡渀挀攠瑯 瑨攠䍯洀灡渀礀⸀ 

Disclosure of

relationships

between directors (in

case of appointment

of a director)

Mr. Nirvikar Nath Mittal

& Mr. Shrikant Mittal,

Directors of the company

are relatives of Mr.

Nirankar Nath Mittal.

Mr. Nirankar Nath Mittal

and Mr. Shrikant Mittal,

Directors of the company

are relatives of Mr.

Nirvikar Nath Mittal.

Mr. Nirankar Nath Mittal

and Mr. Nirvikar Nath,

Directors of the company

are relatives of Mr.

Shrikant Mittal.

Information as

required under BSE

Circular with ref. no.

LIST/COMP/14/201

8-19

Mr. Nirankar Nath Mittal

is not debarred from

holding the office of

director by virtue of any

SEBI order or any other

such authority.

Mr. Nirvikar Nath Mittal

is not debarred from

holding the office of

director by virtue of any

SEBI order or any other

such authority.

Mr. Shrikant Mittal is not

debarred from holding

the office of director by

virtue of any SEBI order

or any other such

authority.

For: HOWARD HOTELS LIMITED

Nirvikar Nath Mittal

(Whole-Time Director)

DIN: 00536470

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