EIH Ltd — Board/Management Information 2021

Jan 15, 2021

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CIN:L55101WB1949PLC017981

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

15[th] October 2021

The National Stock BSE Limited The Calcutta Stock Exchange of India Limited Corporate Relationship Exchange Limited Exchange Plaza, 5[th ] Floor Plot Dept. 7,Lyons Range Kolkata-700001 No..C/1, G Block Bandra 1[st ] Floor,New Trading Ring Kurla Complex Bandra(E) Rotunda Building Mumbai – 400 051. Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 Code: EIHOTEL Code:500840 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 Friday, 29[th] January 2021, to consider and approve, inter-alia:

1. The Unaudited Financial Results / unaudited Consolidated Financial Results for the third quarter / nine months ended on 31[st] December 2020;

2. Voluntary delisting of Company’s equity shares from the Calcutta Stock Exchange Limited.

Kindly take this in your records. Yours faithfully

For EIH Limited

SRIDHAR S Digitally signed by SRIDHAR S NATESAN NATESAN Date: 2021.01.15 16:12:39 +05'30' S.N. Sridhar Company Secretary

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