EIH Ltd — Regulatory Filings 2020

May 8, 2020

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CIN:L55101WB1949PLC017981

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

8[th] May 2020

The National Stock Exchange of India Limited Exchange Plaza, 5thFloor Plot No- C/1, G Block Bandra Kurla Complex Bandra (E) Mumbai – 400 051 Code: EIHOTEL	BSE Limited Corporate Relationship Department 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

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

Dear Sir,

In accordance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, for the quarter ended 31[st] March 2020, please find enclosed the certificate dated 8[th] May 2020 issued to Depositories by the Company.

Thank you,

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

8[th] May 2020 National Securities Depository Ltd. Central Depository Services (India) Ltd. Trade World, 4[th] Floor Phiroze Jeejeebhoy Towers, 28[th] floor Kamala Mills Compound Dalal Street, Senapati Bapat Marg, Lower Parel Fort Mumbai – 400 013 Mumbai – 400 023

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 31[st] March 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

Thank you,

Yours faithfully,

For EIH Limited

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S.N. Sridhar Company Secretary

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