EIH ASSOCIATED HOTELS LTD. - Book Closure Intimation

Please refer to our intimation dated 23" June 2020 regarding submission of<BR> Audited Financial Statements/ Results for the Quarter and Financial Year<BR> ended 31' March 2020 and Auditors' report thereon.<BR> The Board of Directors at their meeting held on 23" June 2020 decided that<BR> the Company's Register of Members and Share Transfer Books will remain<BR> closed from 5' August 2020 to 7' August 2020, both days inclusive, for the<BR> purpose of the 37 Annual General Meeting.