EIH Ltd — Regulatory Filings 2020

Jul 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

15[th] July 2020

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

SUB: NEWS PAPER PUBLICATION

Sir,

Please find enclosed the Newspaper Advertisement published in the ‘Business Standard’ (All Editions) in English and ‘eisamay’ in Bengali on 14th July 2020 regarding holding of Annual General Meeting of the Company through Video Conferencing /Other Audio Video Means, in accordance with MCA Circulars and SEBI circular dated 12th May 2020.

Kindly take this in your records.

Thank you,

Yours faithfully

For EIH Limited

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Tejasvi Dixit Asst. Company Secretary

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