Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2026

ECQHOTELS Date: October 12, 2026 The Deputy General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: Security Code No. 514402 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir/ Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Bigshare Services Private Limited, Registrar and Transfer Agent of the company, dated October 09, 2026 for the quarter ended September 30, 2026. Kindly find the same in order. Thanking you, Yours Faithfully, For Eco Hotels and Resorts Limited HEENA Digitally signed by HEENA ARJUN ARJUN SUPADIA Date:2026.10.12 SUPADIA 13:1607 40530 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: L55101KL1987PLC089987 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 é Bigshare Services Pvt. Ltd. Ref No. BSS/74(5) Date: 09/10/2026 ECO HOTELS AND RESORTS LIMITED OFFICE NO 16 GROUND FLOOR UNIQUE INDUSTRIAL ESTATE VIR SAVARKAR MARG, PRABHADEVI MUMBAI- 400025 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants 2018 for the quarter ended 30" September 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/0OW/2019/2498/1 dated 24/01/2019 In reference to the above — captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30® September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. ‘We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. ‘We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Registered Office: Office No.: $6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai - 400 093. Tel.: +91 22 6263 8200| Fax: +91 22 6263 8299 | Email : info@bigshareonline.com | Website : wwwbigshareonline.com