EIH Ltd — Capital/Financing Update 2020

Mar 9, 2020

==> picture [175 x 56] intentionally omitted <==

CIN:L55101WB1949PLC017981

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

9[th] March 2020

TheNationalStockExchange of India LimitedExchange Plaza, 5thFloorPlot No..C/1, G BlockBandra Kurla ComplexBandra(E)Mumbai – 400 051.Code: EIHOTEL	BSE LimitedCorporate Relationship Dept.1stFloor,New Trading RingRotunda BuildingPhiroze Jeejeebhoy TowersDalal Street,FortMumbai-400001Code:500840	TheCalcuttaStockExchange Limited7,Lyons RangeKolkata-700001Code:05

SUB: INTIMATION OF BOARD MEETING, INTIMATION OF RECORD DATE AND CLOSURE OF TRADING WINDOW

Dear Sir / Madam,

We, hereby, inform you the following:

1. A Meeting of Board of Directors of the Company will be held on Friday 13[th] March 2020, inter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2019-2020.

2. Record date for the purpose of Interim Dividend, if any, declared at the Board meeting is Monday 23[rd] March 2020.

3. Payment of Dividend will be on Thursday 26[th] March 2020 by way of NACH/ dispatch of dividend warrants.

4. As per Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company would remain closed from Thursday 10[th] March 2020 to Sunday 15[th] March 2020 (Both day inclusive).

Kindly take the above in your records and host in your website.

Thanking you,

Yours faithfully

For EIH Limited

==> picture [92 x 44] intentionally omitted <==

S.N. Sridhar Company Secretary

==> picture [192 x 32] intentionally omitted <==