General Updates

22nd September 2026 To To The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, BSE Limited National Stock Exchange of India Limited Phiroze Jee Jee Bhoy Tower Exchange Plaza, Dalal Street, Fort Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai-400051 Fax: 022-22722061/41/39 Fax: 022-26598237/38/47 Phone No. 91-22-22721233/4 Phone No. 022-2659-8235/36 Scrip Code: 544239 Symbol: ECOSMOBLTY Subject: Declaration of Voting Results and Scrutinizer Report of 30th AGM of the Company held on Monday, 21st September 2026. Dear Sir, This is to inform you that 30th Annual General Meeting (“AGM”) of the Company was held on Monday, 21st September 2026 at 11:00 A.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) where all the resolutions as set out in the notice convening the said AGM have been transacted and passed with the requisite majority. In compliance with the requirements of the Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are furnishing herewith the following documents regarding the voting result of business transacted at the AGM: 1. Voting results as declared pursuant to Rule 20 of the of The Companies (Management and Administration) Rules, 2014 of the Companies Act 2013. 2. Consolidated report of the Scrutinizer on remote e-voting and e-voting done at the AGM. You are therefore requested to kindly take the same on your record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, For Ecos (India) Mobility & Hospitality Limited Shweta Bhardwaj (Company Secretary & Compliance Officer) Membership No: 43310 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Providing Ground Transportation in 100+ Cities in India & 30+ Countries Worldwide ECOS (INDIA) MOBILITY & H OSPITALITY LIMITED 24X7 RESERVATION : (+91) 11 4079 4079 | CARS@EC ORENTACAR.COM |WWW.ECOMOBILITY.COM REDG. & CORP OFFICE: 45, 1st FLOOR, CORNER MA RKET, MALVIYA NAGAR, NEW DELHI - 110017 CIN NO. L74999DL1996PLC076375 Resolution Details(1) (a) To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon. Resolution Required (b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the Report of the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % votes No. of No. of polled on No. of No. of Mode of shares votes outstandin votes - in votes - in % of votes - % of votes - Category Voting held polled g shares favour Against in favour in Against (3)= [(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) 0 (4) (5) 0 0 4067568 99.9999901 E-voting 2 7 40675682 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal Ballot(if 4067568 and applicable) 6 0 0 0 0 0 0 Promoter 4067568 4067568 99.9999901 Group Total 6 2 7 40675682 0 100 0 92.7643384 E-voting 7550955 8 7550955 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 8139933 0 0 0 0 0 0 Institution 92.7643384 s Total 8139933 7550955 8 7550955 0 100 0 0.04562612 E-voting 5103 8 3972 1131 77.83656673 22.16343327 Poll 0 0 0 0 0 0 Public Postal Ballot(if 1118438 Non- applicable) 1 0 0 0 0 0 0 Institution 1118438 0.04562612 s Total 1 5103 8 3972 1131 77.83656673 22.16343327 6000000 4823174 80.3862333 Total 0 0 3 48230609 1131 99.99765507 0.002344929 Resolution Details(2) To appoint a director in place of Mr. Rajesh Loomba (DIN: 00082353), who retires by rotation and being eligible, offers himself for re-appointment. The details of Mr. Rajesh Loomba are attached as Resolution Required Annexure-A. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % votes votes - No. of No. of polled on No. of in shares votes outstandin votes - Agains % of votes - in % of votes - in Category Mode of Voting held polled g shares in favour t favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 4067568 99.9999901 4067568 E-voting 2 7 2 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal Ballot(if 4067568 and applicable) 6 0 0 0 0 0 0 Promoter 4067568 4067568 99.9999901 4067568 Group Total 6 2 7 2 0 100 0 92.7643384 E-voting 7550955 8 7531787 19168 99.74615131 0.253848685 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 8139933 0 0 0 0 0 0 Institution 92.7643384 s Total 8139933 7550955 8 7531787 19168 99.74615131 0.253848685 E-voting 5403 0.04830844 3721 1682 68.86914677 31.13085323 Poll 0 0 0 0 0 0 Public Postal Ballot(if 1118438 Non- applicable) 1 0 0 0 0 0 0 Institution 1118438 s Total 1 5403 0.04830844 3721 1682 68.86914677 31.13085323 6000000 4823204 80.3867333 4821119 Total 0 0 3 0 20850 99.95677147 0.043228526 Resolution Details(3) To declare the final dividend of Rs. 2.38 per equity Resolution Required share for the financial year 2025-26 Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % votes votes - No. of No. of polled on No. of in shares votes outstandin votes - Agains % of votes - in % of votes - in Category Mode of Voting held polled g shares in favour t favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 4067568 99.9999901 4067568 E-voting 2 7 2 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal Ballot(if 4067568 and applicable) 6 0 0 0 0 0 0 Promoter 4067568 4067568 99.9999901 4067568 Group Total 6 2 7 2 0 100 0 92.7643384 E-voting 7550955 8 7550955 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 8139933 0 0 0 0 0 0 Institution 92.7643384 s Total 8139933 7550955 8 7550955 0 100 0 E-voting 5403 0.04830844 2978 2425 55.1175273 44.8824727 Poll 0 0 0 0 0 0 Public Postal Ballot(if 1118438 Non- applicable) 1 0 0 0 0 0 0 Institution 1118438 s Total 1 5403 0.04830844 2978 2425 55.1175273 44.8824727 6000000 4823204 80.3867333 4822961 Total 0 0 3 5 2425 99.99497222 0.005027778 Resolution Details(4) Alteration of Object Clause of the Memorandum of Resolution Required Association of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? No % votes No. of No. of polled on No. of No. of Mode of shares votes outstanding votes - in votes - in % of votes - in % of votes - in Category Voting held polled shares favour Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 99.9999901 E-voting 40675682 7 40675682 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Promoter applicable and ) 40675686 0 0 0 0 0 0 Promoter 99.9999901 Group Total 40675686 40675682 7 40675682 0 100 0 92.7643384 E-voting 7550955 8 6423008 1127947 85.06219412 14.93780588 Poll 0 0 0 0 0 0 Postal Ballot(if applicable Public ) 8139933 0 0 0 0 0 0 Institution 92.7643384 s Total 8139933 7550955 8 6423008 1127947 85.06219412 14.93780588 E-voting 5403 0.04830844 2081 3322 38.51563946 61.48436054 Poll 0 0 0 0 0 0 Postal Public Ballot(if Non- applicable Institution ) 11184381 0 0 0 0 0 0 s Total 11184381 5403 0.04830844 2081 3322 38.51563946 61.48436054 80.3867333 Total 60000000 48232040 3 47100771 1131269 97.65452799 2.345472014