Proceeding of Annual General Meeting held on 7th August 2026 attached

Internal lanretxE | noitacifissalC 07th August 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 (East), Dalal Street, Fort, Mumbai – 400 051 Mumbai-400001 Code: EIHOTEL Code: 500840 Sub: Proceedings of the 76th Annual General Meeting of the Company held on 07th August 2026 Dear Sir/Madam, Disclosure is given pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the 76th Annual General Meeting (AGM) of the Company was held on 07th August 2026 at 11:30 A.M (IST) through Video Conference and Other Audio Video Means (VC / OAVM). Total 72 Members were present at the AGM. Mr. Arjun Singh Oberoi, the Executive Chairman of the Company presided over the Meeting. The Chairman delivered his speech on the operations, achievements & future outlook of the Company. The Notice of the Meeting, Auditors' Report on the Financial Statement with all annexures thereto of the Company for the Financial Year ended 31st March 2026 were taken as read. The Following Directors were present at the Meeting: 1. Mr. Arjun Singh Oberoi 2. Mr. Vikramjit Singh Oberoi 3. Mr. Manoj Harjivandas Modi 4. Mrs. Renu Sud Karnad 5. Mr. Raj Kumar Kataria 6. Mr. Peter James Holland Riley 7. Ms. Chhavi Rajawat The following ordinary businesses were transacted at the Meeting: 1. Adoption of Audited Financial Statement of the Company for the Financial Year ended 31st March 2026. 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 lanretxE | noitacifissalC 2. Declaration of dividend on equity shares for the Financial Year ended 31st March 2026. 3. Re-appointment of Mr. Manoj Harjivandas Modi as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. The following special business was transacted at the Meeting: 4. Payment of Commission to Non Executive Independent Director. The Shareholders were provided a facility to interact with the management and express their views. Clarifications were provided to all the queries raised by the Shareholders. The Company has provided remote e-voting facility to the Members on the resolutions proposed to be considered at the AGM from 10:00 AM on Tuesday, 04th August 2026 to 5:00 PM on Thursday, 06th August 2026 on the e-voting platform of National Securities Depository Limited (NSDL). Further, the facility of e-voting was also made available to the Members who were present at the Meeting through VC/OAVM and could not cast their votes electronically through remote e-voting. It was informed that e-voting during the AGM on NSDL platform would be disabled 30 minutes after the closure of AGM. The AGM was concluded at 1:07 P.M. (IST) (including the time allowed for e-voting during AGM). The results of the remote e-voting and e-voting during AGM along with the consolidated Scrutinizer Report shall be announced today and will be submitted to the stock exchanges. The same will be displayed on the website of the Company viz. https://www.eihltd.com, website of NSDL at https://www.evoting.nsdl.com/ and notice board of the Registered Office and Corporate Office of the Company. 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