EIH Ltd — Regulatory Filings 2021

Jul 29, 2021

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CIN:L55101WB1949PLC017981

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

29[th] July 2021

The National Stock Exchange of India Limited Exchange Plaza, 5thFloor PlotNo..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

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

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S.N. Sridhar Company Secretary

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