EIH Ltd — Board/Management Information 2020

Mar 12, 2020

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CIN:L55101WB1949PLC017981

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

12[th] March 2020

TheNationalStockExchangeofIndiaLimitedExchange Plaza, 5thFloorPlot No..C/1, G BlockBandra Kurla ComplexBandra(E)Mumbai – 400 051.Code: EIHOTEL	BSE LimitedCorporateRelationshipDept.1stFloor,New Trading RingRotunda BuildingPhiroze Jeejeebhoy TowersDalal Street,FortMumbai-400001Code:500840	TheCalcuttaStockExchange Limited7,Lyons RangeKolkata-700001Code:05

SUB: INTIMATION OF CANCELLATION OF BOARD MEETING, RECORD DATE AND CLOSURE OF TRADING WINDOW

Dear Sir / Madam,

In continuation of the intimation dated 9[th] March 2020 for convening a Board Meeting of the Company on 13[th] March 2020, we, hereby, inform you that in view of escalation in the uncertainty in the travel, tourism and hospitality industry with the WHO declaring the coronavirus as pandemic and the Government of India suspending all existing visas issued to nationals of any country, the urgent Board Meeting scheduled to be held on 13[th] March 2020 for declaration of Interim Dividend is being called off.

As the board meeting stands cancelled, the record date i.e. 23[rd] March 2020 proposed by the Company for interim dividend, also stands cancelled.

Furthermore, the trading window restriction as mentioned in the above referred letter dated 9[th] March 2020 stands withdrawn with immediate effect.

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

Thanking you,

Yours faithfully

For EIH Limited

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S.N. Sridhar Company Secretary

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