EIH Ltd — Board/Management Information 2022

Jul 28, 2022

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CIN:L55101WB1949PLC017981

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

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: Re-appointment of Statutory Auditors

Dear Sirs,

This is to inform you that Shareholders of the Company in their 72[nd] Annual General Meeting held on 28th July 2022 has re-appointed Deloitte, Haskins & Sells LLP, Chartered Accountants, (FRN 117366 W/W 100018) as the Statutory Auditors of the Company to hold office for 5 (five) years from the conclusion of the 72[nd] Annual General Meeting till the conclusion of the 77th Annual General Meeting of the Company to be held in the year 2027.

You are requested to kindly take this on record.

Thank you.

Yours faithfully, For EIH Limited

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Lalit Kumar Sharma Company Secretary

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