EIH Ltd — Capital/Financing Update 2020

Sep 15, 2020

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CIN:L55101WB1949PLC017981

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

Date: 15[th] September 2020

NationalStockExchangeofIndiaLimitedExchange Plaza, 5thFloorPlot No C/1, G BlockBandra Kurla ComplexBandra (East)Mumbai 400 051**Code:**EIHOTEL	BSE LimitedCorporateRelationshipDept.1stFloor, New Trading RingRotunda buildingPhiroze Jeejeebhoy TowersDalal Street, FortMumbai 400 001**Code:**500840	TheCalcuttaStockExchange Limited7, Lyons RangeKolkata 700 001**Code:**05

Subject: Intimation of the meeting of the Rights Issue Committee (“Committee”) of EIH Limited (“Company”)

Dear Sir / Madam

This is further to the meeting of the Board of Directors of the Company held on Monday, September 7, 2020 approving the offer and issue of equity shares of the Company by way of a rights issue for an aggregate amount of up to ₹ 350 crore in accordance applicable law, including the Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended. (the " Issue ").

Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, please note that a meeting of the Committee will be held on Thrusday 17[th] September 2020 to consider, discuss and decide, inter alia , various matters in connection with the Issue, including the terms and conditions such as, in the event the Company makes a rights issue of Equity Shares, the issue price, rights entitlement ratio, record date and other related matters.

Thanking you

Yours faithfully For EIH Limited

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SN Sridhar Company Secretary

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