EIH Ltd — AGM Information 2020

Jun 26, 2020

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CIN:L55101WB1949PLC017981

CORPORATE OFFICE: 7 SHAM NATH MARG, DELHI -110054, INDIA / TELEPHONE: +91-11-23890505/ WEBSITE: WWW.EIHLTD.COM

26[th] June 2020

TheNationalStockExchange of 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	TheCalcuttaStockExchange Limited7,Lyons RangeKolkata-700001Code:05

Sub: Intimation of Dividend and Seventieth Annual General Meeting.

Sir / Madam,

The Board of Directors at their meeting held today has:

1. In view of lockdown and the present business conditions and to conserve cash and maintain liquidity for future, the Board of Directors decided not to recommend dividend for the Financial Year 2019-20;

2. The Seventieth Annual General Meeting of the Company will be held on Friday, 14[th] August 2020 through Video Conference/ Other Audio Visual Means. (OAVM).

Kindly take the above on record and display the same on the website of the Stock Exchange.

Thank you,

Yours faithfully

For EIH Limited

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S.N. Sridhar Company Secretary

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