Board Meeting-Outcome of Board Meeting

Pursuant to SEBI circular no. SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018 for the purpose of System Driven Disclosures in Securities Market. We would like to inform you that we have appointed Central Depository Services (India) Limited (CDSL) as Designated Depository of Howard Hotels Limited to facilitate the System Driven Disclosures in Securities Market as per the above mentioned SEBI Circular.

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