EIH Ltd — Board/Management Information 2020

Aug 31, 2020

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CIN: L55101WB1949PLC017981

CORPORATE OFFICE: 7, SHAMNATH MARG, DELHI -110 054, INDIA Telephone: +91 11 23890505/Website: www.eihltd.com

31[st] August 2020

TheNationalStockExchangeofIndiaLimitedExchange Plaza, 5thFloorPlotNo.C/1, G BlockBandra Kurla ComplexBandra (E)Mumbai- 400 051Code: EIHOTEL	BSE LimitedCorporateRelationshipDept.1stFloor, New Trading RingRotunda BuildingPhiroze Jeejeebhoy TowersDalal Street, FortMumbai-400001Code:500840	TheCalcuttaStockExchange Limited7,Lyons RangeKolkata-700001Code:05

Dear Sir,

Sub: Board Meeting

In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 7[th] September 2020 to consider, amongst other items of business, issue of shares on Rights basis to the existing shareholders of the Company.

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

Thank you,

Yours faithfully,

For EIH Ltd

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S.N. Sridhar

Sr. Vice President & Company Secretary

Registered Office: 4, Mangoe Lane, Kolkata- 700001, Tel: 033-40002200