EIH Ltd — Regulatory Filings 2021

Apr 26, 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

26[th] April 2021

The National Stock Exchange of India BSE Limited Limited Corporate Relationship Dept., th st Exchange Plaza, 5 Floor Plot No..C/1, 1 Floor, New Trading Ring, G Block Bandra Kurla Complex, Rotunda Building, Bandra (East), Phiroze Jeejeebhoy Towers, Mumbai – 400 051 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, 7[th] May 2021, to consider and approve, interalia, the Audited Financial Results/Audited Consolidated Financial Results for the Quarter / Year ended on 31[st] March 2021.

Thank you,

Yours faithfully,

for EIH Limited

SRIDHAR S Digitally signed by SRIDHAR S NATESAN NATESAN Date: 2021.04.26 14:51:35 +05'30' S.N. Sridhar Company Secretary

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