Howard Hotels has informed that the Board of Directors of the Company, at its meeting held today, January 28, 2026, has considered, approved and took on record the Un-audited Financial Results of the company for the quarter and nine months ended December 31, 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the following: a) Limited Review Report on the Un-audited Financial Results issued by the Statutory Auditors, BGG & Associates, Chartered Accountants; b) Un-audited Financial Results of the company for the quarter and nine months ended December 31, 2025. The aforesaid Financial Results are available on the Company's website at www.howardhotelsltd.com and on website of the Stock Exchange at www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 02:00 pm and concluded at 03:58 pm.