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EIH Ltd Board/Management Information 2023

Nov 3, 2023

60730_rns_2023-11-03_e6602eea-f9c6-4a2b-9255-ee5b589d65a9.pdf

Board/Management Information

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CIN:L55101WB1949PLC017981 CORPORATE OFFICE: 7 SHAM NATH MARG, DELHI -110054, INDIA / TELEPHONE: +91-11-23890505/ WEBSITE: WWW.EIHLTD.COM email: [email protected]

03[rd] November 2023

The National Stock Exchange of India The BSE Limited Limited Corporate Relationship Dept. Exchange Plaza, 5[th] Floor 1[st] Floor,New Trading Ring Plot No..C/1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra(E) Dalal Street,Fort Mumbai – 400051. Mumbai-400001 Code: EIHOTEL Code:500840

Sub.: Change in Registered Office of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered Office from 4, Mangoe Lane, Kolkata, West Bengal- 700001 to N-806-A, 8[th] Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place, Kolkata, West Bengal- 700001.

The above may please be taken on record.

Thanking you,

Yours faithfully

For EIH Limited

LALIT Digitally signed by KUMAR LALIT KUMAR SHARMA Date: 2023.11.03 SHARMA 18:02:38 +05'30' Lalit Kumar Sharma Company Secretary

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