EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Monday 22nd May 2023 to consider and approve interalia the Audited Financial Results/Audited Consolidated Financial Results for the Quarter and Financial Year ended on 31st March 2023 and to recommend a final dividend if any for the Financial Year ended 31st March 2023.