EIH Ltd — Board/Management Information 2020

Oct 21, 2020

==> picture [175 x 56] intentionally omitted <==

CIN:L55101WB1949PLC017981

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

21[st] October 2020

The National Stock BSE Limited The Calcutta Stock Exchange of India Limited Corporate Relationship Exchange Limited Exchange Plaza, 5[th ] Floor Plot Dept. 7,Lyons Range Kolkata-700001 No..C/1, G Block Bandra 1[st ] Floor,New Trading Ring Kurla Complex Bandra(E) Rotunda Building Mumbai – 400 051. Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 Code: EIHOTEL Code:500840 Code:05

Sub: Intimation of the Meeting of the Board of Directors

Dear Sirs,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 4[th] November 2020, to consider and approve, interalia, the Unaudited Financial Results / unaudited Consolidated Financial Results for the Second Quarter / six months ended on 30[th] September 2020.

Kindly take this in your records.

Yours faithfully

For EIH Limited

SRIDHAR S Digitally signed by SRIDHAR S NATESAN NATESAN Date: 2020.10.21 15:50:56 +05'30' S.N. Sridhar Company Secretary

==> picture [192 x 31] intentionally omitted <==