EIH Ltd — Regulatory Filings 2020

Jun 4, 2020

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CIN:L55101WB1949PLC017981

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

4[th] June 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 Dept. 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: INTIMATION OF POSTPONEMENT/CANCELLATION OF BOARD MEETING

Dear Sir / Madam,

Please refer to our communication dated 28[th] May 2020 for convening a Board Meeting of the Company on 10[th] June 2020, to consider and approve, inter-alia, the Audited Financial Results /Audited Consolidated Financial Results for the Financial Year ended on 31[st] March 2020.

Due to unavoidable circumstances, the Board Meeting scheduled for 10[th] June 2020 stands postponed/ cancelled . New date of the Board meeting will be intimated in due course.

Kindly take the above in your record and host on your website.

Thanking you,

Yours faithfully

For EIH Limited

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S.N. Sridhar

Company Secretary

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