As attached

07th August 2026 The National Stock Exchange of India BSE Limited Limited Corporate Relationship Department 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- 400 001 Code: EIHOTEL Code: 500840 Sub: Declaration of Voting Results of 76th Annual General Meeting held on 07th August 2026. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of all the resolutions passed at the 76th AGM of the Members of the Company, held on 07th August 2026 at 11:30 A.M. (IST), in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizer's Report on remote e-voting and e-voting conducted at the 76th AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. The same shall also be available on the website of the Company at https://www.eihltd.com/ and on the website of National Securities Depository Limited (NSDL) at, the agency providing remote e-voting and e-Voting facility at https://www.evoting.nsdl.com/. The above may please be taken on record. Thank you, Yours faithfully, For EIH Limited Lalit Kumar Sharma Company Secretary Encl: A/a 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 Jus & Associates Company Secretaries Consolidated Report of the Scrutinizer on remote e-voting and e-voting at the 76th AGM [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman, EIH Limited CIN: L55101WB1949PLC017981 N-806-A, 8th Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place, Kolkata -700001 Dear Sir, 1. I, Ajay Kumar Jain, Practicing Company Secretary from M/s Jus & Associates, Company Secretaries, was appointed as the Scrutinizer by the Board of Directors of EIH Limited (“the Company”) to scrutinize the remote e-voting (prior to the Annual General Meeting) and e-voting (conducted during the 76th Annual General Meeting) process in a fair and transparent manner, pursuant to the provisions of Section 108 of the Companies Act, 2013 (the “Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (the “Rules”) as amended, and Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“the Listing Regulations”), on the resolutions contained in the Notice of the 76th Annual General Meeting (“AGM”) of the members of the Company, scheduled for Friday, the 7th day of August 2026 at 11:30 a.m. through video conferencing (‘VC”)/ other Audio Visual Means (“OAVM”). 2. Pursuant to Section 108 of the Act read with Rule 20 of the Rules, the Listing Regulations and guidelines prescribed by the Ministry of Corporate Affairs (the “MCA”) for holding AGM through VC/ OAVM, vide its General Circular (GC) No 03/2025 dated September 22, 2025, read with earlier GC Nos. 20/2020 dated May 5, 2020, 02/2022 dated May 5, 2022, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024, (the “MCA Circulars”) and applicable provisions of the Listing Regulations, the AGM of the Company was held without the physical presence of the Members at a common venue. 3. The Company has confirmed that the electronic copy of the Notice convening the 76th AGM of the Company along with the Annual Report for the financial year 2025-26 and the process of remote e- voting and electronic voting at the AGM were sent to the shareholders whose e-mail addresses were registered with the Company or the Registrar & Share Transfer Agent (RTA) or Central Depository Services (India) Limited (CDSL) or National Securities Depository Limited (NSDL). Juris House, 22, Inder Enclave, Paschim Vihar, New Delhi-110087 e-mail: ajay@jurisprudentconsulting.in; corporate@jurisprudentconsulting.in Tel.: +91 11 4536 0077 Jus & Associates Company Secretaries As required under the Rules, the Company published a notice in Business Standard (English) and Ei- Somay (Bengali) on July 15, 2026 confirming, inter-alia, dispatch of Annual Report along with AGM Notice on July 14, 2026 by NSDL, for and on behalf of the Company, to those members whose name appeared in the Register of Members/ List of Beneficial Owners maintained by the depositories as on July 03, 2026. It also mentioned that Notice of the AGM and Annual Report is available on the website of the Company and website of Stock Exchanges i.e. BSE Ltd & National Stock Exchange of India Limited and on the website of NSDL and provided web-links thereof. 4. The Company had engaged NSDL as the authorized agency to provide secured system for e-voting process both for remote e-voting (prior to the AGM) and e-voting (during the AGM). 5. The management of the Company is responsible to ensure the compliances with the requirements of the Act and the Rules made thereunder, as amended from time to time, read with MCA Circulars and the Listing Regulations, as amended from time to time, read with SEBI Circulars relating to voting through electronic means which includes remote e-Voting (prior to the AGM) and e-voting (during the AGM) on the resolutions contained in the Notice of 76th AGM. 6. My responsibility as a Scrutinizer is limited to scrutinising the remote e-voting and e-voting process in accordance with the provisions of the law in a fair and transparent manner and preparation of my consolidated report of the votes cast “in favour” or “against” the resolutions as proposed in the Notice of the AGM based on the reports generated from the e-voting module of NSDL. 7. Further to the above, we submit our report as under: i) The remote e-voting period commenced at 10.00 a.m. on Tuesday, the 4th day of August 2026 and ended at 5.00 p.m. on Thursday, the 6th day of August, 2026. The remote e-voting module was disabled by NSDL thereafter. ii) The Members of the Company, whose names were registered in the register of members or in the list of beneficial owners as on the cut-off date of July 31, 2026, were entitled to vote on the resolutions as set out in the Notice of 76th AGM, by availing the facility of remote e-voting or e- voting at the AGM. iii) As prescribed under Rule 20(4)(xiii) of the Rules, after going through the details of members who have cast their votes through remote e-voting (prior to the AGM) and e-voting (during the AGM) as downloaded from the e-voting module of NSDL, we have ensured that members who have cast their votes through remote e-voting have not voted again at the AGM. iv) The votes cast through e-voting during the AGM were unblocked on August 7, 2026 at 1:07 PM in the presence of two witnesses, CS Vandita Jain (ACS 38839) and CS Nikita Rohilla (FCS 13277), who are not in the employment of the Company and both have signed at the end of the report in confirmation thereof. Juris House, 22, Inder Enclave, Paschim Vihar, New Delhi-110087 e-mail: ajay@jurisprudentconsulting.in; corporate@jurisprudentconsulting.in Tel.: +91 11 4536 0077 Jus & Associates Company Secretaries v) Based on the data downloaded from the official website of NSDL, we have scrutinized and reviewed the votes cast through remote e-voting and e-voting during the AGM. Based on the reports generated from the e-voting module of NSDL, the consolidated report on the voting on each resolution as contained in the Notice of the 76th AGM is given below: Resolution No. 1: Ordinary Resolution To receive, consider and adopt: a) the Audited Financial Stateme [Showing first 8,000 characters — download PDF for full document]