as attached

External 01st October 2026 The National Stock Exchange of India The 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-400001 Code: EIHOTEL Code:500840 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Income-tax Department under Section 271(1)(c) of the Income-tax Act, 1961 for Assessment Year 2016-17, levying a penalty of Rs. 92,56,326. The penalty pertains to additions/disallowances made during the assessment proceedings relating to: (i) Transfer Pricing Adjustment of Rs. 1.83 crore; and (ii) Disallowance under Section 40(a)(i) amounting to Rs. 0.84 crore. The order records that the appellate proceedings before the Commissioner of Income-tax (Appeals) [CIT(A)] resulted in partial relief on both issues. However, the consequential appeal-effect order pursuant to the CIT(A)'s decision has not yet been passed by the jurisdictional Assessing Officer. Accordingly, the penalty order notes that the penalty has been levied on a protective basis based on the assessment position presently available and is liable to be modified upon giving effect to the appellate order. The Company has already preferred further appeals before the Income Tax Appellate Tribunal in respect of the amounts / issues that continue to remain under dispute and is also pursuing consequential appeal effect before the jurisdictional tax authorities pursuant to the relief granted by the appellate order passed by the CIT(A). Based on its assessment of the matter, the Company believes that it has adequate grounds to contest the penalty order on merits and will continue to pursue the available appellate remedies. The order arises from tax adjustments/disallowances made during assessment proceedings and does not relate to concealment of income by the Company. The financial impact of the order, as presently quantified, is Rs. 92.56 lakh, which remains subject to modification pursuant to the consequential appeal-effect order and the outcome of the pending appellate proceedings. 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 External This penalty order was received on 30th September 2026 at 10:54 PM The above may please 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