EIH Ltd — Board/Management Information 2020

May 28, 2020

==> picture [151 x 38] intentionally omitted <==

CIN: L55101WB1949PLC017981

CORPORATE OFFICE: 7, SHAM NATH MARG, DELHI – 110 054, INDIA/ TELEPHONE: +91 - 11- 2389 0505 / WEBSITE: WWW.EIHLTD.COM

28[th] May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5thFloor Plot No..C/1, G Block Bandra Kurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL	BSE Limited Corporate Relationship Dept. 1stFloor,New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 Code:500840	The Calcutta Exchange Limited 7,Lyons Range Kolkata-700001 Stock 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, 10[th] June 2020, to consider and approve, inter-alia, the Audited Financial Results /Audited Consolidated Financial Results for the Financial Year ended on 31[st] March 2020.

Yours faithfully,

EIH Limited

==> picture [95 x 34] intentionally omitted <==

S.N. Sridhar Company Secretary

REGISTERED OFFICE : 4, MANGOE LANE, KOLKATA – 700 001, INDIA/ TELEPHONE: +91-33-2248 6751