EIH Ltd — Regulatory Filings 2021

May 7, 2021

7[th] May 2021

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CIN:L55101WB1949PLC017981

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

The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor Corporate Relationship Dept. Plot No.C/1, G Block 1[st] Floor, New Trading Ring 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 Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed for the purpose of Annual General Meeting as below:

Symbol	Typeof security	Book Closure both days inclusive	Book Closure both days inclusive	Record Date	Purpose
		From To
EIHOTEL (NSE) 500840 (BSE)	Equity	23rdJuly 2021	25thJuly 2021	NA	Annual General Meeting

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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