As attached

Internal 4th August 2026 The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Plot No. C/1, Corporate Relationship Dept., G Block Bandra Kurla Complex, 1st Floor, New Trading Ring, Bandra (East), Rotunda Building, Mumbai – 400 051 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Code: EIHAHOTELS Code: 523127 Sub: Completion of tenure of Mr. Surin Shailesh Kapadia as Non- Executive, Independent Director Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Surin Shailesh Kapadia (DIN: 00770828) will complete his term as an Independent Director w.e.f. the close of business hours on 04th August 2026. The Board of Directors of the Company expressed their profound gratitude for the remarkable contributions made by Mr. Surin Shailesh Kapadia during his tenure as an Independent Director. Disclosure of information pursuant to Regulation 30 of the Listing Regulations and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024. Particulars Details Reason for change viz. appointment, Appointment. Completion of tenure as an Independent Director resignation, removal, death or otherwise Date of Cessation 04th August 2026 The above may please be taken on record. Thank you. Yours faithfully, For EIH Associated Hotels Limited Tejasvi Dixit Company Secretary CIN: L92490TN1983PLC009903 Corporate Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: 91-11-2389 0505 Website: www.eihassociatedhotels.in email:isdho@oberoigroup.com Registered Office: 1/24 G.S.T. Road, Meenambakkam, Chennai – 600 027, India / Telephone: +91-44-2234-4747