EIH LTD.

EIH Ltd announced that its Board of Directors has recommended a dividend of ₹1.50 per equity share for the Financial Year ended March 31, 2026. The company has also provided detailed information to shareholders regarding the process and documentation required for claiming tax exemption on dividend, in compliance with SEBI regulations. Shareholders are advised to update their details like PAN, residential status, and category with their depository participants to ensure correct Tax Deducted at Source (TDS) application. The communication clarifies TDS rates for resident and non-resident shareholders and specifies required forms and declarations for nil or lower tax deductions.

EIH Ltd's Board of Directors approved the audited financial results for the financial year ended March 31, 2026, in a meeting held today. The meeting, which commenced at 4:00 P.M. and concluded at approximately 6:00 P.M., included the review of the financial results, audit report, and a declaration of unmodified opinion from the statutory auditor, Deloitte Haskins & Sells LLP.

The Board of Directors of EIH Ltd has recommended a final dividend of 75%, which is ₹1.5 per equity share with a face value of ₹2 each, for the financial year 2025-26. The record date for determining eligible shareholders for the dividend is set as Friday, July 31, 2026, subject to approval at the Annual General Meeting scheduled for Friday, August 7, 2026. The dividend payment, subject to tax deduction at source, will be made on or before Monday, August 31, 2026.

The Board of Directors of EIH Ltd has recommended a final dividend of 75%, which is ₹1.5 per equity share with a face value of ₹2 each, for the financial year 2025-26. The record date for determining eligible shareholders for the dividend is set as Friday, July 31, 2026, subject to approval at the Annual General Meeting scheduled for Friday, August 7, 2026. The dividend payment, subject to tax deduction at source, will be made on or before Monday, August 31, 2026.

EIH Ltd's Board of Directors approved the audited financial results for the financial year ended March 31, 2026, in a meeting held today. The meeting, which commenced at 4:00 P.M. and concluded at approximately 6:00 P.M., included the review of the financial results, audit report, and a declaration of unmodified opinion from the statutory auditor, Deloitte Haskins & Sells LLP.

EIH Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the same financial year. The trading window for dealing in the company's securities, which was closed on April 1, 2026, will reopen on May 29, 2026.

EIH Ltd, a hospitality company, has invested ₹2,66,63,950 to acquire a 26% stake in TP Varun Limited, a subsidiary of Tata Power Renewal Energy Limited. This investment is in compliance with the Electricity Act, 2003 and the Electricity Rules, 2005, which mandates captive users to hold at least 26% of the equity share capital in the Special Purpose Vehicle (SPV) that owns the power plant. This acquisition will enable EIH Ltd to procure dedicated renewable electricity supply for its hotel operations, achieving cost savings and supporting sustainability and ESG goals.

EIH Ltd, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading, has closed the trading window for directors, designated persons, and their immediate relatives. The closure is effective from Wednesday, 1st April 2026, and is in place for the consideration of the Audited Financial Results for the Financial Year ending 31st March 2026 and other matters. The trading window will reopen 48 hours after the declaration of the Audited Financial Results and the announcement of other price sensitive information, if any. The date of the Board Meeting to consider the aforesaid Financial Results will be informed separately.

EIH Ltd, a member of The Oberoi Group, has approved the unaudited financial results for the quarter and nine months ended 31st December 2025. The company reported a profit before tax of Rs. 288.35 crores for the quarter. However, the results include exceptional items of Rs. 110.32 crores, which were adjusted pursuant to the order of the Hon'ble High Court dated 2nd June 2025 and 14th October 2025. The company also recognized an incremental obligation of Rs. 29.09 crores on account of increase in employee benefit liabilities arising from past service due to the enactment of the Labour Codes.

EIH Ltd., a member of the Oberoi Group, announced its standalone financial results for the quarter and nine months ended 31st December 2025. The company reported a profit before tax of INR 288.35 crores for the quarter. Exceptional items of INR 110.32 crores were charged to the Profit and Loss account, primarily due to the adjustment in the value of investments in MRL, write-down of advances recoverable from MRL, and reversal of obligation towards user fees. The company has also recognized an incremental obligation of INR 29.09 crores on account of increase in employee benefit liabilities arising from past service due to the enactment of the Labour Codes.