EIH Associated Hotels Ltd. — Board/Management Information 2021

Oct 31, 2021

EIH ASSOCIATED HOTELS LIMITED

CIN: L92490TN1983PLC009903

Delhi Office: 7, Sham Nath Marg, Delhi – 110 054, India/ Telephone: +91-11-2389 0505 Kolkata Office: 4, Mangoe Lane, Kolkata – 700 001, India/ Telephone: +91-33-2248 6751/53 Website: www.eihassociatedhotels.in

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30[th] October 2021

The National Stock Exchange of India Limited Exchange Plaza, 5[th] floor, Plot # C/1, ‘G’ Block Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 EIHAHOTELS

BSE Limited

Corporate Relations Department 1[st] Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001 Symbol: 523127

Dear Sirs,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 (as amended) (“listing regulations”)

Dear Sir,

Pursuant to Regulation 30 of the listing regulations and the Company’s Policy on Determination of material events, please be informed that the Board of Directors at its meeting held on i.e. 28[th] October 2021, decided, to appoint Link Intime India Private Limited as the Registrar & Transfer Agent (RTA) of the Company.

Kindly take the above in your record.

Yours faithfully,

For EIH Associated Hotels Limited

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Indrani Ray Company Secretary

_____________________________________________________________________________________________ Registered Office: 1/24 G.S.T. Road, Meenambakkam, Chennai – 600 027, India / Telephone: +91-44-2234-4747