EIH Ltd — Regulatory Filings 2021

May 7, 2021

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CIN:L55101WB1949PLC017981

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

7[th] May 2021

7[th] May 2021

	The National Stock Exchange of India Limited Exchange Plaza, 5thFloor Plot No.C/1, G Block Bandra Kurla Complex Bandra (East) 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: Dividend and Seventy First Annual General Meeting

Sir / Madam,

The Board of Directors at their meeting held today has:

1. As the Company has incurred loss in the Financial Year ended on 31[st] March 2021, the Board of Directors have decided not to recommend dividend to the shareholders for the Financial Year 2020-21;

2. The Seventy First Annual General Meeting of the Company will be held on Friday, 30[th] July 2021 through Video Conference/ Other Audio Visual Means. (OAVM).

Kindly take the above on record and display the same on the website of the Stock Exchange.

Thank you,

Yours faithfully

For EIH Limited

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S.N. Sridhar Company Secretary

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