EIH Ltd — Regulatory Filings 2021

Oct 11, 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

11[th] October 2021

The National Stock Exchange of India BSE Limited Limited Corporate Relationship Dept. Exchange Plaza, 5[th] Floor 1[st] Floor, New Trading Ring Plot No- 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: 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 30[th] September 2021, please find enclosed the certificate dated 11[th] October 2021 issued to Depositories by the Company.

Yours faithfully

For EIH Limited

LALIT Digitally signed by LALIT KUMAR KUMAR SHARMA Date: 2021.10.11 SHARMA 14:19:13 +05'30' Lalit Kumar Sharma Company Secretary

==> picture [204 x 33] intentionally omitted <==

==> 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

11[th] October 2021

National Securities Depository Ltd. Trade World, 4[th] Floor Kamala Mills Compound Senapati Bapat Marg, Lower Parel Mumbai – 400 013

Central Depository Services (India) Ltd. Phiroz Jeejeebhoy Towers, 28[th] floor Dalal Street, Fort Mumbai – 400 023

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 30[th] September 2021, 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 LALIT Digitally signed by LALIT KUMAR KUMAR SHARMA Date: 2021.10.11 SHARMA Lalit Kumar Sharma 14:19:37 +05'30' Company Secretary

==> picture [204 x 33] intentionally omitted <==