As per Regulation 47 of SEBI (LODR) Regulation, 2015, attached herewith newspaper cuttings of Public Notice of the 39th AGM, information on e-voting and other related information

ECOHOTELS To. Date: September 08, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001. Scrip Code No. 514402 Sub: Submission of Newspaper Advertisement relating to the 39" Annual General Meeting of the Company Dear Sir/Ma’am, Sub: Pursuant to regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed public notice relating to the 39" Annual General Meeting of the Company scheduled to be held on ‘Wednesday, September 30, 2026, at 03:00 pm (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM). The newspaper publication has been uploaded on our website and can be accessed at https://www.ecohotels.in/ This is for your information and records. Thanking you, Yours sincerely, For Eco Hotels and Resorts Limited HEENA ARJUN Jincdadinsmaon SUPADIA Date: 2026.09.08 19:18:43 +05'30" Heena Supadia Company Secretary & Compliance Officer Membership No.: A50025 Encl.: a/a ECO HOTELS AND RESORTS LIMITED (Promoted by Eco Hotels UK PLC) Registered Office: Corporate Office: 67/6446, Basin Road, Cochin, Ernakulam High Court, Block no 4, 2" floor, Raj Mahal, VN Road, Ernakulam, Kerala, India - 682031 Churchgate, Mumbai — 400020 CIN: L55101KL1987PLCO89987 Web Site: ecohotels.in Land line: +91 22 44550546 Email Id: investor.relations @ecohotels.in Hotels Brands: THE ECO™, THE ECO GRAND™, ECOXPRESS™, ECOVALUE™, ECO BOUTIQUE™, ECO RESORT™ F&B Brands: SAHAR, GG’S, KICK IN THE BRICK, EcoSip Cafe WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS 5 PUBLIC NOTICE ON AUCTION OF R ALkl PLEOGED GOLD ORNAMENTS JM Financial Asset Reconstruction Company Limited . B Corporate identify Number : US7190MH2007PLC74287 The barrower's in specific and intzrested bidders in gensral, ame hereby informed that on account JM Flnancffll Registered Office: 7th Floos, Cnargy, Appasaheb Marathe Marg, Prabhadavi, Mumbai 400025 of nen-nepayrmenotf the Banks due by the barrowers as under despils the payment nolice and Website - www jmfinancialarc.com recallauction nofice issued by the Bank, the gold omaments pledged with the bank sacurity by the respective horowers for the kan availed by them will be soid in public aucloin "oasn s where Contact Person: 1. Piramal Finance Ltd - 022-60482444 2. Sinduja Pillai - 022 - 6224 1676 1&" and "non-acourse® al baanch premises on 227 September 2026 at 10.30 AM. The auction E-Auction Sale Noti Subsequent Sale ray be adjoumed to anyoi her kater date at the discreation of the tank upan publication of the That Pirarmsal Capi& Htouasilng Finance Limibed now Piramal Finance Limited ("PFL") have assigned 2 poofo Lelan (including below mentioned same in the Bank's nolice board. The borowers are hersby furdher inforn that the gold Leans) togather with underying security interest. crested thereof alang with all the fghts, fitle and interest thereon under Section 5{1) (b) of the ornaments will be disposed of by publc auction/e-auction, If the auction ts not successful, and if Securitisation and Reconsirucion of Fimancis! Asseds and Enforcement of Securily InteresActt , 2002 ("SARFAESI ACTT} vide an assignment there s a furiher balance o be recovered thereafier, fegel action will be initisled against the botraweris for recovery of the balance amounts due Lo the bank. "In case of deceased bomower, agreement dated March 23, 2023 ("the Assignment Agreement’) in favour of JIMFARC (M) (herein referred as Assignea) aclinign ils capacilays all conditions wilble applicable to legal heirs, trugtes of IMFARLC —Aramya— Trusl Ittoi notsify thal PFLis authorized and appeented bo actas Service prosader| Colleclion agent to facililate all ] Auction } Client | No.o Bal Outstan-| yyaigpe operational and procedures processes vide Assignment / Sarvice Agreement. Center Account Name D | Acc| gingason |igrams) Pursuant to taking possassion of the secured asset mentioned hereunder by the Authorized Officer of Secured Creditor under the SARFAES] Act, 1 _CSB Branch 20f0or t2he recowery ofamoduue nfrotm bormoowfleers rare' insvit,ed by the undersigned for purchase ofimmparopoertvy, aas dtesclribeed hereunder, 1 1|A*-J-.’a:|up.nzr|a Akhil MY 04764097 | 002 | 61126158 5178 whichis inthe possone ‘Ass ss Whiereo Is nBasi,s', 'AsIs WhatIs BasWhiatevser I"s Thaere Ins Basdis', Pariiculars of whiarec gihven below: 2 | Tripunithura Sindhu K P 08351813 | DI 4,09,440.30| 3450 Loan Code / Branch | Eamest 3 | Glrinagar Sheeba K C OTB18116 | D01 | 91719217 78.00 Barrower(s) [ ngimugm Pmperl‘" Reserve Mal ommm Co-B 5)/ i Address _final Prica | Deposit 1.08-2026) 4 | Kothemengalem |A run K Vasuy (4822545 | 001 53390584 45320 Guarantor(s) and Amount {10% of p) | (3108 & |Kothamangalam | Nizam Hassan (4674806 | 002 | 76574744 6360 B |Kothaman Sajanath KM 08278808 | D02 |24,99103.80| Z10.10 Lesan Cade Ma.: Dt 26.07-2019, | Al The plece and Parcal of the Property Rs. Rs. 126000V, | Rs. 5777774, T fiomamangalm Sibin Bearry 10305566 | 001 3940 05100003708, Thrissur | Rs, 23515715, (Rs. [having an extent :- Re Sy Mo - 96/3| 1260000, |(Rs. One lakh| (Rs. Fify Seven (Branch), Jebbar K& | Twanly Three fakh | Pappinivatiam Village. Kodungallur taluk|{Rs. Twelve | Twenty Six lakh Seventy i LT"_rildcakera 10137108 | 001 1_2 fi?.?37.7’:} ]()fi ‘EI (Borrower), Jassala J | Fiftly One Thousand | near malhilekam st Josephs HS Thrssur| lakh Sixty | Thousand | Sewen Thousand more d acco nfomalicn borrowersinierestad Hioders m tac Dech {Co Barrower 1} Five Hundred Dislrict Thrissur Kerala - BBIGES Boundaries | Thousand Orly) Seven Hundred branches ar:;:l forparicipalingin the auction Kerala | 08.00.2026 Sl Authorized Officer, CSB Bank Seventy One Ondy) | As - North :- Shamsudheen South - Jabbar| Only) Seventy Six Only) East- Anwer West - Wazhi, Jabbar Loan Code No.: Dt 25401-2019, | All The piece and Parcel of the Property Rs. Rs_ 160000, | Rs. GB7GE18., =T ECO HOTELS AND RESORTS LIMITED 230000370, Rs. 2588165/, (Rs. |having an extend - Re Sy Mo : 226026-2-1| 1600000, {Rs. One lakh| (Rs. Sixy Eight Trivandrem (Branch), [ Vellanad Village Medumangadu Taluk|(Rs. Sixteen Sinty lakh Seventy Six CIN NO. - L5510 KLASRTPLCOROSET Anand Radhakrishnan Eighty Eight Trvandrum Thiruvananthpuram Kerala - | lakh Only) | Thousand | Thousand Eight Corporate Office: Block no 4, 2nd floar, Raj Mahal, VN Road, Churchgate, Mumal - 400020 Shery (Borrowes), Thousand One 1695010 Boundares As - Nerh - ROAD Only) Hundred Eighteen Regd. Office: 67/6486, Basin Road, Cochin, Emakulam High Coust, Emakulam, Kerala, India - 852031 Sherly ' K {Ca Hundred Sixty Nine | South == PROPERTY OF VISHNU DEVAN Only) Tal.: +31 22 44550546 » E-mail: investor relations @acohotels in + Website: waw.ecohotels.in Barrower 1) Qriy) East:- PROPERTY OF NARENDRAN West -PROPERTY OF ROSAMMA Matice of 39" Annual General Meating Loan Code No.: Dt 30-04-2021, | All The piece and Parcel of the Property Rs. Rs_ 341000\, | Rs. T1999648/- NOTICE is hereby given that the 39" Annual General Meeting (AGM) of the members of 12500001611, Rs. 374252/ (Re. |having an extent - Pro sy No @ Kpd169/3| 3410000, | (Rs. Three . |(Rs. Seventy One ECO HOTELS AND RESORTS LIMITED (‘the Company”) will be held an Wednesday, Kozhikode {Branch] Thirty Seven lakh [ Kelakom Village, Iritty Taluk kunderi okdage | (Rs: Thirty [ fakh Forty | lakh Ninety Mine Sept30,e 20m26 2bt 03a:00r PM 5T through Video Conference (VC)/ Other Audio Video Righi Hegfth Care | Four Thousand Twe | home kanichar Kannur Kesala - 670674 Four iakh Qne Thousand Nine Means [OAVM), o transatchte businesses as set out in the Notice of 39" AGM Corporation (Borrower}, | Hundred Fifiy Two | BoundarieAss - North - Shyamala Seutn - Ten Thousand | Hundred Sixty Manjith Krishnan (Co Only} Shyamalz East - Road West - Shyamala Thousand Oy} Eight Only) Allthe members are heraby informed that: Borawer 1) Nimisha 2 Onily) 1. The Company has complated dispatch of the Notice of 39" AGM to the Members W {Co Barrower 2) through permited m [Showing first 8,000 characters — download PDF for full document]