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EIH Ltd Share Issue/Capital Change 2022

Feb 4, 2022

60730_rns_2022-02-04_4d62053c-4a5b-4252-b1e0-69f3fa730f37.pdf

Share Issue/Capital Change

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CIN:L55101WB1949PLC017981

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

4[th] February 2022

The National Stock Exchange of India 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 – 400 051. Mumbai-400001 Code: EIHOTEL Code:500840

SUB: INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015

Dear Sirs / Madam,

Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), regarding issue of duplicate share certificate to following shareholders:

Name of shareholder Certificate Folio Distinctive number No. ofshares
PREM N MEHRA 1430097 001303 000167801- 000167940262053171- 262053240 210
ASHOK UPADHYA 1430098 158474 050545166- 050545615287237379- 287237603 675

Kindly take the above in your records and host in your website. Thanking you,

Yours faithfully For EIH Limited LALIT Digitally signed by LALIT KUMAR KUMAR SHARMA Date: 2022.02.04 SHARMA 17:04:43 +05'30' Lalit Kumar Sharma Company Secretary

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