EIH Ltd — Regulatory Filings 2021

Jan 8, 2021

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CIN:L55101WB1949PLC017981

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

8[th] January 2021

The National Stock Exchange of India Limited Exchange Plaza, 5thFloor Plot No- 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	The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05

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 31[st] December 2020, please find enclosed the certificate dated 8[th] January 2021 issued to Depositories by the Company.

Yours faithfully

For EIH Limited

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Digitally signed by
SRIDHAR S SRIDHAR S
NATESAN
NATESAN Date: 2021.01.08
14:29:32 +05'30'
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S.N. Sridhar Company Secretary

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CIN:L55101WB1949PLC017981

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

8[th] January 2021 National Securities Depository Ltd. Central Depository Services (India) Ltd. Trade World, 4[th] Floor Phiroz Jeejeebhoy Towers, 28[th] floor Kamala Mills Compound Dalal Street, Fort Senapati Bapat Marg, Lower Parel Mumbai – 400 023 Mumbai – 400 013

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 31[st] December 2020, 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

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SRIDHAR Digitally signed
by SRIDHAR S
S NATESAN
Date: 2021.01.08
NATESAN 14:30:13 +05'30'
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S.N. Sridhar
Company Secretary
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