EIH ASSOCIATED HOTELS LIMITED CIN: L92490TN1983PLC009903

Delhi Office: 7, Sham Nath Marg, Delhi — 110 054, India/ Telephone: +91-11-2389 0505 Kolkata Office: 4, Mangoe Lane, Kolkata — 700 001, India/ Telephone: +91-33-2248 6751/53

Website: www.eihassociatedhotels.in

14 July 2020

National Stock Exchange of India Limited Exchange Plaza, 5" floor, Plot # C/1, ‘G’ Block Bandra Kurla Complex, Bandra (East), Mumbai — 400 051

BSE Limited

Corporate Relations Department

1* Floor, New Trading Ring, Rotunda Building

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001

Dear Sir/Madam,

Sub: Notice to Shareholders before dispatch of Annual Report 2019-20 — Disclosure under Regulation 30

Scrip Code/Symbol: 523127 / ETIHAHOTELS

Please find enclosed Notice to Shareholders issued before Dispatch of

Annual Report and the notice convening the Company’s 37" Annual General Meeting. The Notice has been published in Business Standard (English) and Makkal Kural (Tamil) on 14" July 2020.

This Notice is being uploaded in the Company website www.eihassociatedhotels.in.

Kindly take this into your records and host in your website.

For EIH Associated Hotels Limited

INDRANI Rear” RAY meas Indrani Ray

Company Secretary

Encl: As above

Registered Office: 1/24 G.S.T. Road, Meenambakkam, Chennai — 600 027, India / Telephone: +91-44-2234-4747

| corporate action, fo eee shares | iebie 6 ie trans

| debling their demal account The details uploaded.

should be rege rded and shall be deemed ag adequate nol | purpose « of transler of shares to the IEPE pursuaniic the Rules. Please note that ac claim shall ie. against the Company in Tespect of shares 80 Hansterred tothe IEPF pursuantto: the said Rules,

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For Foseco sindia Limiled

. Mahendra Kumar bute _ Controller of Accounts & Company Secretary

povermmen the ae /

es Services Divielen: 7 . Telephone: oo “ie

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ie ThA sania) General eon ow cte: vascoeiten Hotels: | mited (ihe Company’) is scheduled to be held on Wednesday,

h August, 2020 at 3.30PM IST ¢ brough Video Conlerencing ve 2 Oth [Budi Visual Me os (OM facility to

1p view Ol ipe outbreak oft ihe COVID- ag pandemic : . dpposed on the movement of people, the istry OF Cor orate a Affairs has vide lis circular cated 8th Agel 2020, 1 a ee — Sth Me ae 2020 | gud 15h June

vis a hed sar 30. ad Me smbers oan ca and part! clpale in the ensuing AGM | BVCIORVM. -

} to Company. has facili jtated ihe. Members to parti ie 87h AGM through the VC facil Uy plovded a « IN Techno ce Limited KE IND :

i only by ele onic mode t to those niembers whose e-mail addresses are

igtered with the company/depositories, Members may note that |) notice of AGM along with the Annual Report will also” be

_ available on Company's website www.elhassociatedhotels. in website of the slock exchanges Le. BSE Limited and National : Stock Exchange of Jed aamited ww, bseindia. com an

| wew.nseindia.com res OLIN https devote

Pursuant to Section _ Companies (Managem _44 of the Listing Redu oe the Comp

edie ediiidated: ther e-mail es with the con | _and wish io register/update May ee ee fo sae Jt instar Agent:

: ies vi i dixit@ Boberoigroup, a or srinvepe Gti aatnoets: corn a _ Shareholders holding shares in demalenalized made may conta wile lo lbelr Depository Paricinant to tegisterundate:

Bacress: Por El Associated Hotels Limited | Sd)

Indrani Ray || Company Se pcrelary Q

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