EIH Ltd — Board/Management Information 2021

Jul 29, 2021

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CIN: L55101WB1949PLC017981

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

29[th] July 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- (East) Dalal Street, Fort Mumbai - 400 051 Mumbai-400001 Code: EIHOTEL Code:500840

Sub: Change in Company Secretary & Compliance Officer

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. 29[th] July 2021 appointed Mr. Lalit Kumar Sharma (FCS 6218) as the Company Secretary & Compliance Officer of the Company with effect from 2[nd] August 2021, in place of incumbent Company Secretary & Compliance officer, Mr. S.N. Sridhar who is retiring shortly.

Brief profile of Mr. Lalit Kumar Sharma is attached.

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

Thank you,

Yours faithfully,

For EIH Limited

Digitally signed by VIKRAMJIT VIKRAMJIT SINGH OBEROI SINGH OBEROI Date: 2021.07.29 19:05:19 +05'30' Vikram Oberoi

Managing Director & Chief Executive Officer encl: a.a

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

BRIEF PROFILE OF MR. LALIT KUMAR SHARMA

Name	Mr. Lalit Kumar Sharma, FCS 6218
Reason for Change	Appointment of Company Secretary and Compliance officer in place of Mr. S.N. Sridhar, the incumbent Company Secretary and Compliance officer who is retiring shortly.
Date of Appointment	2ndAugust 2021
Brief Profile	Mr. Lalit Kumar Sharma is a Commerce Graduate from Delhi University (1989 Batch), a fellow member of the Institute of Company Secretaries of India and an LLB from Rohilkhand University. Mr. Lalit Kumar Sharma has more than 26 years of experience in the field of Legal and Secretarial functions in various companies like manufacturing, chemical, power, service industry and IT and ITES. Mr. Lalit Kumar Sharma has successfully handled mergers and acquisitions of Indian and overseas Companies, JV formations with related legal compliance. Mr. Sharma has also handled IPO and Preferential Allotment to select group of investors with the related listing of the securities with NSE and BSE.
Disclosure of relationship between Directors (in case appointment of a Director)	Not Applicable