EIH Limited Board Meeting on November 12, 2026

Board Meeting Details

The Board of Directors meeting is scheduled for Thursday, November 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter and six months ended September 30, 2026.

Trading Window Closure

In continuation of the company's earlier intimation dated September 30, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• The Trading Window for designated persons and their immediate relatives was closed effective October 1, 2026
• The closure will remain in effect until 48 hours after the declaration of the financial results
• The Trading Window is scheduled to reopen on November 16, 2026