EIH Limited Announces 74th Annual General Meeting and Dividend Details

New Delhi, India (July 17, 2024): EIH Limited, the flagship company of The Oberoi Group, has announced its 74th Annual General Meeting (AGM) to be held on Wednesday, August 7, 2024, at 11:30 AM through video conferencing (VC) and other audio-visual means (OAVM).

The company has released a newspaper advertisement detailing the AGM proceedings, remote e-voting, and record date information. The Annual Report for the Financial Year 2023-24, along with the AGM notice, has been emailed to shareholders and is available on the company's website and the websites of stock exchanges.

Key highlights from the announcement include:

• Remote e-voting: Opens on Sunday, August 4, 2024, at 10:00 AM and closes on Tuesday, August 6, 2024, at 5:00 PM.
• Record date for dividend and e-voting: Wednesday, July 31, 2024.
• Proposed final dividend: Rs. 1.20 per equity share of face value Rs. 2 each.
• Payment of dividend: By August 31, 2024, subject to approval by shareholders.

Shareholders are encouraged to register or update their email addresses to receive future communications and participate in the e-voting process.

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