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EIH Ltd Board/Management Information 2021

Jul 20, 2021

60730_rns_2021-07-20_e826dfa2-bb3b-4c3f-aa20-ae0ac56e0f31.pdf

Board/Management Information

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==> picture [151 x 37] intentionally omitted <==

CIN: L55101WB1949PLC017981 CORPORATE OFFICE: 7, SHAM NATH MARG, DELHI – 110 054, INDIA/ TELEPHONE: +91 - 11- 2389 0505 / WEBSITE: WWW.EIHLTD.COM

20[th] July 2021

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

Sub: Intimation of the Meeting of the Board of Directors

Dear Sir,

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, 29[th] July 2021, to consider and approve, interalia, the Unaudited Financial Results / Unaudited Consolidated Financial Results for the First Quarter ended on 30[th] June 2021.

Thank you,

Yours faithfully,

for EIH Limited

Digitally signed by SRIDHAR S SRIDHAR S NATESAN NATESAN Date: 2021.07.20 15:53:40 +05'30' S.N. Sridhar Company Secretary

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