EIH Ltd — Board/Management Information 2020

Aug 3, 2020

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CIN:L55101WB1949PLC017981

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

3[rd] August 2020

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----- Start of picture text ----- The National Stock BSE Limited The Calcutta StockExchange of India Limited Corporate Relationship Exchange LimitedExchange Plaza, 5 [th ] Floor Dept. 7,Lyons RangeKolkata-700001Plot No..C/1, G Block Bandra 1 [st ] Floor,New Trading RingKurla Complex Bandra(E) Rotunda BuildingMumbai – 400 051. Phiroze Jeejeebhoy TowersDalal Street, FortMumbai-400001Code: EIHOTEL Code:500840 Code:05----- End of picture text -----

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 Thursday, 13[th] August 2020, to consider and approve, interalia, the Unaudited Financial Results/Unaudited Consolidated Financial Results for the Quarter ended on 30[th] June 2020.

Please take this on your record.

Thank you, Yours faithfully,

For EIH Limited

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S.N. Sridhar Company Secretary

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