EIH Ltd — Board/Management Information 2020

Jan 29, 2020

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CIN:L55101WB1949PLC017981

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

29[th] January 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 Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

SUB: INTIMATION REGARDING APPOINTMENT OF SECRETARIAL AUDITOR

Dear Sirs / Madam,

We wish to inform you that the Board of Directors at the meeting held on 24[th] January 2020 appointed M/s JUS & Associates, Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit of the records of the Company for the Financial Year 2019-20

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

Thanking you,

Yours faithfully

For EIH Limited

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Tejasvi Dixit Asst. Company Secretary

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