EIH Associated Hotels Ltd. — Board/Management Information 2021

Jul 29, 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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29[th ] July 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

BSE Limited

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

Dear Sir/Madam,

Sub: Reappointment of Independent Director Scrip Code/Symbol: 523127 / EIHAHOTELS

Kindly be informed that Mr. Surin Shailesh Kapadia (DIN: 00770828) has been reappointed as an Independent Director in the Company’s Board, not liable to retire by rotation, for a second term of 5 (five) consecutive years effective 5[th] August 2021, by special resolution passed at the Company’s 38[th] Annual General Meeting held on 27[th] July 2021 through videoconference/other audio visual means.

Kindly take the above in your records and host in your website.

Thanking you

Yours faithfully,

EIH Associated Hotels Limited

INDRANI Digitally signed by INDRANI RAY RAY Date: 2021.07.29 12:04:50 +05'30' Indrani Ray Company Secretary

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