EIH Ltd — Regulatory Filings 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

TheNational	Stock	BSE Limited	The	Calcutta	Stock
Exchangeof	India	CorporateRelationship	Exchange Limited
Limited		Dept.	7,Lyons	Range
Exchange Plaza, 5thFloor		1stFloor, New Trading Ring	Kolkata-700001
PlotNo.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	Code:05

Dear Sir,

Sub: Closure of Trading Window

In terms of Clause 7.3 and 7.4 of the Company’s Code of Conduct for Prevention of Insider Trading, 2019 and circular issued by stock exchanges, the trading window for purchase/sale of Company’s shares shall remain closed from 1[st] September 2020 till 48 hours after the Board Meeting to be held on 7[th] September 2019 for consideration of Rights Issue 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