EIH Ltd — AGM Information 2019

Aug 14, 2019

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CIN:L55101WB1949PLC017981

CORPORATE OFFICE: 7 SHAM NATH MARG, DELHI -110054, INDIA / TELEPHONE: +91-11-23890505/ WEBSITE: WWW.EIHLTD.COM 14[th ] August 2019

The National Stock Exchangeof India LimitedExchange Plaza, 5thFloorPlot No..C/1, G BlockBandra Kurla ComplexBandra(E)Mumbai – 400 051.Code: EIHOTEL	BSE LimitedCorporate Relationship Dept.1stFloor,New Trading RingRotunda BuildingPhiroze Jeejeebhoy TowersDalal Street,FortMumbai-400001Code:500840	The Calcutta Stock ExchangeLimited7,Lyons RangeKolkata-700001Code:05

Sub: Proceedings of the 69[th] Annual General Meeting of the Company held on 14[th] August 2019

Sir,

Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 69[th] Annual General Meeting (AGM) of the Company was held on 14[th] August 2019 at 11.30 A.M at The Oberoi Grand, 15 Jawahar Lal Nehru Road, Kolkata – 700 013.

A total of 395 Members were present at the AGM out of which 384 attended the meeting in person and 11 Members through proxy.

The following items were transacted at the meeting.

1. a) To adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2019, together with the Directors’ and Auditor's Report thereon;

b) To adopt the Audited Consolidated Financial Statement for the Financial Year ended on 31st March, 2019 together with Auditor’s Report thereon.

1. To declare a Dividend

2. To appoint a Director in place of Ms. Nita Mukesh Ambani (DIN:03115198), who retires by rotation and being eligible, offer herself for re-appointment..

The results of the remote e-voting and poll along with the consolidated Scrutinizer Report shall be announced within 48 hours at the Registered Office of the Company and submitted to the stock exchange. The same will be displayed on the website of the Company viz.www.eihltd.com.

You are requested to kindly take this on record and host it on your website.

Thank you.

Yours faithfully, For EIH Limited

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S. N. Sridhar

Company Secretary

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