General Updates

14th July 2026 The National Stock Exchange of India BSE Limited Limited Corporate Relationship Dept. Exchange Plaza, 5th Floor 1st 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 – 400 001 Code: EIHOTEL Code: 500840 Sub: Disclosure under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to the Shareholder’s whose email addresses are not registered with the Company/Depository Participants, providing the weblink from where the Annual Report can be accessed on the Company’s website. Please find enclosed herewith a copy of letter issued. The above may be taken on record. Thanking you, Yours faithfully, For EIH Limited Lalit Kumar Sharma Company Secretary CIN: L55101WB1949PLC017981 Corporate Office: 7, Sham Nath Marg, Delhi – 110 054, India/ Telephone: +91 - 11- 2389 0505 / Website:www.eihltd.com, Email: isdho@oberoigroup.com Registered Office: N-806-A, 8th Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place, Kolkata - 700001 Internal Shareholder Name Date: 14/07/2026 Subject: Notice of 76th Annual General Meeting (AGM) of EIH Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 76th Annual General Meeting ('AGM') of the Members of EIH Limited is scheduled to be held on Friday, 7th August 2026 at 11:30 A.M. through Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://www.eihltd.com/-/media/eihltd/pdf-files/annual-reports/annual-report-2025- 2026/eih-annual-report-25-26.pdf Path: www.eihltd.com/ > Investor> Annual-reports/ This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 3rd July 2026. Shareholders holding shares in physical mode are requested to dematerialize their shares and update their KYC details. The prescribed forms for nomination and updating of KYC details, namely Forms ISR-1, ISR-2, ISR-3, SH-13 and SH-14 are available on RTA website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the update of continue receiving all important information & documents thereafter and encourage Green Initiative. Thank you, Yours faithfully, For EIH Limited Lalit Kumar Sharma Company Secretary & Compliance Officer CIN: L55101WB1949PLC017981 Corporate Office: 7, Sham Nath Marg, Delhi – 110 054, India/ Telephone: +91 - 11- 2389 0505 / Website:www.eihltd.com, Email: isdho@oberoigroup.com Registered Office: N-806-A, 8th Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place, Kolkata - 700001