EIH Ltd — Regulatory Filings 2020

Jul 11, 2020

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CIN:L55101WB1949PLC017981

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

11[th] July 2020

TheNational	Stock	BSE Limited	TheCalcutta	Stock
Exchange of India Limited		Corporate Relationship Dept.	Exchange Limited
Exchange Plaza, 5thFloor		1stFloor, New Trading Ring	7,Lyons Range
Plot No- C/1, G Block		Rotunda Building	Kolkata-700001
Bandra Kurla Complex		Phiroze Jeejeebhoy Towers
Bandra(E)		Dalal Street,Fort
Mumbai – 400 051.		Mumbai-400001
Code: EIHOTEL		Code:500840	Code:05

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018

Dear Sirs,

In accordance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, for the quarter ended 30[th] June 2020, please find enclosed the certificate dated 11[th] July 2020 issued to Depositories by the Company.

Yours faithfully

For EIH Limited

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S.N. Sridhar Company Secretary

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CIN:L55101WB1949PLC017981

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

11[th] July 2020

National Securities Depository Ltd. Central Depository Services (India) Ltd. Trade World, 4[th] Floor Phiroz Jeejeebhoy Towers, 28[th] floor Kamala Mills Compound Dalal Street, Fort Senapati Bapat Marg, Lower Parel Mumbai – 400 023 Mumbai – 400 013

Dear Sirs,

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018

In accordance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, for the quarter ended 30[th] June 2020, we confirm, with reference to the Securities received for dematerialization that:

• a) The securities comprised in the said certificate(s) have been listed on the stock Exchange or Exchanges where the earlier issued securities were listed:

• b) The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our record as the registered owner within 15 days of its receipt

Yours faithfully

For EIH Limited

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S.N. Sridhar Company Secretary

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