EIH Ltd — Board/Management Information 2021

Sep 16, 2021

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CIN:L55101WB1949PLC017981

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

16[th] September 2021

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

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 (as amended) (“listing regulations”)

Dear Sir,

Pursuant to Regulation 30 of the listing regulations and the Company’s Policy on Determination of material events, please be informed that the Stakeholders’ Relationship Committee duly authorized by the Board of Directors has decided today i.e. 16[th] September 2021, to appoint Link Intime India Private Limited as the Registrar & Transfer Agent (RTA) of the Company.

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

Thank you,

Yours faithfully,

For EIH Limited

LALIT Digitally signed by LALIT KUMAR KUMAR SHARMA Date: 2021.09.16 SHARMA Lalit Kumar Sharma 17:56:11 +05'30' Company Secretary

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