Tel: -+91-562-404-8000 Fax: ++91-562-404-8066 Email :Info@howardnotelsitd.com Website : www.howardhoteiattd.com CIN: L74899UP1989PLC038622 HOWARD HOTELS LIMITED To, Cotporate Compliance Department Bombay Stock Exchange Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sit, Sub: [ntimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Refi Serip Code: 526761 January 13, 2015 Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein provide the contact details of the authorized person for the purpose of detexm making disclosure to the Stock Exchange: 1g materiality of any event or transaction or information and for the purpose of Sr.No Name Designation Contact Details 7 Mr. Nirankar Nath Mittal Managing Director Fimail Id: nnmittal52@yahoo.co.in Contact No: 0562-4048600 _| Kindly take the information on record. Ms. Pritika Agarwal Thanking You Yours Faithfully, Pritika Agarwal Email : es@howardhotelsitd.com Secretary] Company Secretary & | Compliance Officer Pimail Id es@jhowardhotelslid com | Contact No: 0562-4048600 ‘Corporat orca“ HOTEL HOWARD PLAZA, Faia Ro, Agi 282001. (UP). INDIA nash Chowk am Naga, Nea DA 10082