EIH Ltd — Capital/Financing Update 2020

Aug 31, 2020

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CIN: L55101WB1949PLC017981

CORPORATE OFFICE: 7, SHAMNATH MARG, DELHI -110 054, INDIA Telephone: +91 11 23890505/Website: www.eihltd.com

31[st] August 2020

The National Stock Exchange of India Limited Exchange Plaza, 5thFloor PlotNo.C/1, G Block Bandra Kurla Complex Bandra (E) Mumbai- 400 051 Code: EIHOTEL	BSE Limited Corporate Relationship Dept. 1stFloor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 Code:500840	The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

Dear Sir,

Sub: Board Meeting

In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 7[th] September 2020 to consider, amongst other items of business, issue of shares on Rights basis to the existing shareholders of the Company.

Kindly take the above in your record and host on your website.

Thank you,

Yours faithfully,

For EIH Ltd

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S.N. Sridhar

Sr. Vice President & Company Secretary

Registered Office: 4, Mangoe Lane, Kolkata- 700001, Tel: 033-40002200