EIH ASSOCIATED HOTELS LTD.-$

EIH Associated Hotels Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI Listing Regulations. The report details the company's performance, strategic initiatives, and commitment to responsible hospitality. Key highlights include operational metrics such as RevPAR, occupancy, and ARR, alongside financial figures like Total Revenue, EBITDA, PBT, and PAT. The company emphasizes its dedication to sustainability, detailing efforts in renewable energy consumption, water conservation, and waste management. It also outlines its ESG commitments, social responsibility towards communities, and governance practices, all guided by the principles of The Oberoi Dharma. The report is available on the company's website and stock exchange portals.

EIH Associated Hotels Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as part of its Integrated Annual Report. The report details the company's adherence to SEBI's Listing Obligations and Disclosure Requirements. It covers general disclosures, management processes, and principle-wise performance across nine key ESG principles, including ethical conduct, employee well-being, stakeholder responsiveness, human rights, environmental protection, responsible policy engagement, inclusive growth, and consumer engagement. The company's primary business activity is hotel services, accounting for 100% of its turnover, with rooms and food & beverages being the major revenue contributors. The report also outlines the company's operational footprint across 5 states in India and its diverse customer base.

EIH Associated Hotels Limited has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 4:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). In compliance with SEBI Listing Regulations, the company has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for the Financial Year 2025-26. Shareholders holding shares in physical mode are encouraged to dematerialize their shares and update KYC details. The weblink for the Annual Report is provided, along with instructions for updating contact information.

EIH Associated Hotels Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 4:30 PM via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business, including the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹3.50 per equity share, and the re-appointment of Mr. Arjun Singh Oberoi as a director. Special business includes the approval of Mr. Atul Hiralal Shah's appointment as a Non-Executive Independent Director. The notice and annual report are available on the company's website and stock exchanges. The cut-off date for e-voting and participation is July 28, 2026, with remote e-voting open from August 1 to August 3, 2026.

EIH Associated Hotels Ltd has announced the closure of its trading window for Directors, Designated Persons, and their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The purpose is to facilitate the consideration of Un-audited Financial Results for the quarter ending June 30, 2026, and any other pertinent matters. The trading window will reopen 48 hours after the official declaration of these financial results and any other price-sensitive information. The specific date for the Board Meeting to approve these results will be communicated separately.

EIH Associated Hotels Ltd has announced July 28, 2026, as the record date to determine eligible shareholders for the final dividend for FY 2025-26. This dividend is subject to approval at the company's 43rd Annual General Meeting on August 4, 2026. The dividend payment, after tax deduction, is expected by August 31, 2026. This announcement sets the timeline for shareholders to receive potential returns.

EIH Associated Hotels Ltd announced the appointment of Mr. Atul Hiralal Shah as an Additional Director under the category of Non-Executive Independent Director. The appointment is effective from June 20, 2026, for a term of five consecutive years, subject to shareholder approval. Mr. Shah, a Chartered Accountant and Joint Managing Partner at G. M. Kapadia & Co., brings over 35 years of experience in audits, corporate laws, and accounting practices. He is not related to any existing director and has confirmed he has not been debarred from holding a director's office by any regulatory authority.

EIH Associated Hotels Ltd announced that its Board of Directors has recommended a dividend of ₹3.50 per equity share for the Financial Year ended March 31, 2026. This recommendation is subject to approval at the upcoming Annual General Meeting (AGM). The company has also provided detailed information regarding Tax Deducted at Source (TDS) provisions applicable to dividend payments for both resident and non-resident shareholders, outlining the required documentation and applicable tax rates based on shareholder status and PAN validity. Shareholders are urged to update their details like PAN, residential status, and contact information with their depository participants to ensure accurate tax processing.

EIH Associated Hotels Ltd. has announced the approval of its audited financial results for the financial year ended March 31, 2026, during a board meeting held today. The meeting, which commenced at 11:00 A.M. and concluded at approximately 4:20 P.M., included the review of the financial results, the audit report, and a declaration of unmodified opinion from the statutory auditor, Deloitte Haskins & Sells LLP.

EIH Associated Hotels Ltd. has announced the approval of its audited financial results for the fiscal year ended March 31, 2026, during a board meeting held today. The meeting, which commenced at 11:00 A.M. and concluded at approximately 4:20 P.M., included the review and approval of the financial results, the audit report, and a declaration of unmodified opinion from the statutory auditor, Deloitte Haskins & Sells LLP.