Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, Howard Hotels has informed that the Board of Directors of the Company at their Meeting held today Friday, May 30, 2025, have approved the appointment of Satyendra Sharma & Associates, Peer Reviewed firm of Company Secretaries (Firm Registration No. S2002UP949400), as the Secretarial Auditors of the Company for a 1st term of 5 consecutive years commencing from the financial year 2025-26 till the financial year 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. The details with respect of the appointment of Satyendra Sharma & Associates, as Secretarial Auditor under Regulation 30(6) read with clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are provided in Annexure I to this letter.
The above information is a part of company’s filings submitted to BSE.
