EIH Associated Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), regarding receipt of intimation of loss of share certificate from following shareholder:

In accordance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, for the quarter ended 31st December 2021, please find enclosed the certificate dated 7th January 2022 issued to Depositories by the RTA, EIH Limited.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tejasvi DixitDesignation :- Company Secretary and Compliance Officer

Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company and circulars issued by the Stock Exchanges, the trading window for dealing in the securities of the Company shall remain closed for Directors and Designated Person and their immediate relative from Saturday, 1st January 2022 for the purpose of consideration of Unaudited Financial Results for the third quarter and nine months ended on 31st December 2021 and other matter, if any. The Trading window will open after 48 hours after the declaration of Financial Results and announcement of other price sensitive information, if any. Please take this on record.

Pursuant to Regulation 30 of the listing regulations and the Company's Policy on Determination of material events, please be informed that the Board of Directors at its meeting held on i.e. 28th October 2021, decided, to appoint Link Intime India Private Limited as the Registrar & Transfer Agent (RTA) of the Company.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. Thursday, 28th October 2021 appointed Mr. Tejasvi Dixit (FCS 7164) as the Company Secretary & Compliance Officer of the Company with effect from 19th November 2021, in place of incumbent Company Secretary & Compliance officer Ms. Indrani Ray.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. Thursday, 28th October 2021 appointed Mr. Tejasvi Dixit (FCS 7164) as the Company Secretary & Compliance Officer of the Company with effect from 19th November 2021, in place of incumbent Company Secretary & Compliance officer Ms. Indrani Ray.

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e Thursday, 28th October 2021 has considered, accepted and taken on records resignation of Ms. Indrani Ray, from the post of Company Secretary and Compliance officer of the Company from close of business hours on 18th November 2021

We refer to our Intimation on 1st October 2021 regarding Board Meeting of the Company scheduled on 28th October 2021. The Board of Directors having met today, approved the Unaudited Financial Results of the Company for the Second Quarter and Half-year ended 30th September 2021 (the 'Results').