Certificate under Regulation 74(5) of SEBI (DP)Regulations, 2018

Howard Hotels Limited has submitted a compliance certificate for the quarter ended September 30, 2025, as required under Regulation 74(5) of SEBI's Depositories and Participants Regulations, 2018. The certificate, issued by the company's Registrar and Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime), confirms that all share certificates received for dematerialization during the quarter were duly verified, confirmed or rejected to the depositories, and the names of depositories were substituted in the register of members within the prescribed timelines. No specific share counts, rejections, or anomalies are disclosed. This is a standard, routine quarterly filing mandated by SEBI for all listed companies.