EIH Ltd — Regulatory Filings 2021

Jul 29, 2021

==> picture [186 x 60] intentionally omitted <==

CIN:L55101WB1949PLC017981

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

29[th] July 2021

	29thJuly 2021
The National Stock Exchange of India	BSE Limited
Limited	Corporate Relationship Dept.
Exchange Plaza, 5thFloor	1stFloor,New Trading Ring
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

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 (as amended) (“listing regulations”)

Dear Sir,

Pursuant to Regulation 30 of the listing regulations and the Company’s Policy on Determination of material events, please be informed that the Board of Directors at its meeting held today i.e. 29[th] July 2021, decided, in principle, to transfer the in-house share transfer related work to an independent SEBI registered Registrar and Share Transfer Agent (“RTA”) and delegated and authorized the Stakeholder Relationship Committee of the Company for identification, finalization and appointment of RTA.

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

Thank you,

Yours faithfully,

For EIH Limited

==> picture [80 x 28] intentionally omitted <==

S.N. Sridhar Company Secretary

==> picture [205 x 34] intentionally omitted <==