As attached

Internal 06th August 2026 The National Stock Exchange of India BSE Limited Limited Corporate Relationship Dept., Exchange Plaza, 5th Floor Plot No. C/1, G 1st Floor, New Trading Ring, Block Bandra Kurla Complex, Bandra Rotunda Building, Phiroze Jeejeebhoy Towers, (East), 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, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and in accordance with the Company's Policy on Determination and Disclosure of Material Events, we wish to inform you that the Board of Directors of the Company, at its meeting held on 06th August 2026, noted an update on the ongoing comprehensive renovation and refurbishment programme at The Oberoi Grand. In view of the recent restrictions on construction in Kolkata, the extensive structural restoration, conservation and the resulting increased scope of work, the expected re-opening of the Oberoi Grand has been revised to September 2028. The Board Meeting commenced at 4:00 P.M. and concluded at 6:40 P.M. This disclosure is being made for the information of the stakeholders and the same may kindly be taken on record. 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