EIH Ltd — Regulatory Filings 2020

Jun 26, 2020

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CIN:L55101WB1949PLC017981

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

26[th] June 2020

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

Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 7[th] August 2020 to 9[th] August 2020, (both days inclusive) for the purpose of Annual General Meeting.

Symbol	Typeofsecurity	Book Closure both days inclusive	Book Closure both days inclusive	RecordDate	Purpose
		FromTo
EIHOTEL500840	Equity	7thAugust 2020	9thAugust 2020	NA	Annual GeneralMeeting

Kindly take the above on record and display the same on the website of the Stock Exchange.

Thank you,

Yours faithfully

For EIH Limited

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S.N. Sridhar Company Secretary

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