EIH ASSOCIATED HOTELS LIMITED

CIN: L92490TN1983PLC009903

Corporate Office: 7, Sham Nath Marg, Delhi - 110 054, India/ Telephone: +91-11-2389 0505

Website:www.eihassociatedhotels.in

18th July 2022

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- EIHAHOTELS

Code: 523127

Sub: Intimation regarding resignation of Mr. Amitava Nandi, Chief Internal Auditor

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you Mr. Amitava Nandi has tendered his resignation from the position of Chief Internal Auditor of the Company effective from the close of business hours of 18th July 2022.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure.

Please take the above in your records.

Thank you,

Yours faithfully

For EIH Associated Hotels Limited

TEJASV I DIXIT

Digitally signed by TEJASVI DIXIT Date: 2022.07.18 20:38:36 +05'30'

Tejasvi Dixit

Company Secretary

________________________________________________________________________________________________

Registered Office: 1/24 G.S.T. Road, Meenambakkam, Chennai - 600 027, India

EIH ASSOCIATED HOTELS LIMITED

CIN: L92490TN1983PLC009903

Corporate Office: 7, Sham Nath Marg, Delhi - 110 054, India/ Telephone: +91-11-2389 0505

Website:www.eihassociatedhotels.in

ANNEXURE

Resignation of Mr. Amitava Nandi as Chief Internal Auditor

Name (DIN)

Mr. Amitava Nandi

Reason for Change

Mr. Amitava Nandi resigned from the position of Chief

Internal Auditor of the Company from the close of

business hour of 18th July 2022 to pursue other

opportunity outside the organization.

Date of Resignation

Effective from close of business hour of 18th July 2022

Brief Profile (in case

of

NA

Appointment)

Disclosure of relationship

NA

between

Directors

(in

case of

appointment

of

Director

________________________________________________________________________________________________

Registered Office: 1/24 G.S.T. Road, Meenambakkam, Chennai - 600 027, India

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EIH Associated Hotels Ltd. published this content on 18 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2022 15:33:04 UTC.