Outcome of Board Meeting: Unaudited Financial Results for the Third Quarter and Nine-months ended 31st December 2020 ('the Results')

EIH Associated Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

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 :- INDRANI RAYDesignation :- Company Secretary and Compliance Officer

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find attached the Certificate dated 8th January 2021 for the quarter ended 31st December 2020 issued by the Share Transfer Agent to the Depositories and Stock Exchanges

In terms of Clause 7.3 and 7.4 of the Company's Code of Conduct for Prevention of Insider Trading, 2019 and circular issued by stock exchanges, the trading window for purchase / sale of Company's shares shall remain closed from Friday, 1st January 2021 till 48 hours after the declaration of Financial Results for the third quarter and nine months ended 31st December 2020.

EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve To inter alia consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2020.

As per Regulation 23 sub-regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Related Party Disclosures being filed with stock exchanges within 30 days from the date of declaration of the Company's standalone financial results for second quarter and half-year ended 30th September 2020. Kindly take the above in your records and host in your website.

As per Regulation 23 sub-regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Related Party Disclosures being filed with stock exchanges within 30 days from the date of declaration of the Company's standalone financial results for second quarter and half-year ended 30th September 2020. Kindly take the above in your records and host in your website.

EIH Associated Hotels Ltd has informed BSE regarding Related Party Disclosures under LODR Regulation 23(9).

We refer to our Intimation on 19th October 2020 regarding Board Meeting of the Company scheduled on 3rd November 2020. 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 2020 (the 'Results'). The Meeting ended at around 5.50 PM. Enclosed herewith: (i) the Results, duly signed by Mr. Vikram Oberoi, Managing Director; & (ii) Limited Review Report by Deloitte Haskins & Sells LLP, Statutory Auditors, on the Results.