EIH Ltd — Regulatory Filings 2021

Nov 3, 2021

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CIN: L55101WB1949PLC017981

CORPORATE OFFICE: 7, SHAM NATH MARG, DELHI – 110 054, INDIA/ TELEPHONE: +91 - 11- 2389 0505 / WEBSITE: WWW.EIHLTD.COM

3[rd] November 2021

The National Stock Exchange of India Limited BSE Limited th Corporate Relationship Dept., Exchange Plaza, 5 Floor Plot No..C/1, st G Block Bandra Kurla Complex, 1 Floor, New Trading Ring, Bandra (East), Rotunda Building, Mumbai – 400 051 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Code: EIHOTEL Code:500840

Sub: Intimation of the Meeting of the Board of Directors

Dear Sir,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 12[th] November 2021, to consider and approve, interalia, the Unaudited Financial Results / Unaudited Consolidated Financial Results for the second quarter and six months ended on 30[th] September 2021.

Thank you,

Yours faithfully,

For EIH Limited

LALIT Digitally signed by LALIT KUMAR KUMAR SHARMA Date: 2021.11.03 Lalit Kumar Sharma SHARMA 14:56:06 +05'30' Company Secretary

REGISTERED OFFICE : 4, MANGOE LANE, KOLKATA – 700 001, INDIA/ TELEPHONE: +91-33-2248 6751