EIH Ltd — Regulatory Filings 2021

Jan 8, 2021

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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] January 2021

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: 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 31[st] December 2020, please find enclosed the certificate dated 8[th] January 2021 issued to Depositories by the Company.

Yours faithfully

For EIH Limited

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----- Start of picture text ----- Digitally signed bySRIDHAR S SRIDHAR SNATESANNATESAN Date: 2021.01.0814:29:32 +05'30'----- End of picture text -----

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] January 2021 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 31[st] December 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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----- Start of picture text ----- SRIDHAR Digitally signedby SRIDHAR SS NATESANDate: 2021.01.08NATESAN 14:30:13 +05'30'----- End of picture text -----

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----- Start of picture text ----- S.N. SridharCompany Secretary----- End of picture text -----

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