EIH Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the ....

29th July 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 – 400051 Mumbai – 400001 Code: EIHOTEL Code: 500840 Sub: Disclosure of the Meeting of the Board of Directors Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Thursday, 6th August, 2026, to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended 30th June 2026. Further, in continuation of our earlier intimation dated 29th June 2026, and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives has been closed with effect from 1st July 2026 and shall remain closed until 48 hours after the declaration of the financial results. Accordingly, the Trading Window shall reopen on 10th August 2026. The above may please be taken on record. Thank 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