Reminder of Payment of First & Second Call Money along with Interest on delayed payment

Date: June 22,2026 Listing Operations Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai —400 001. BSE Scrip Code: 514402 ISIN: INE638N01012 Subject: Reminder of Payment of First & Second Call Money along with Interest on Delayed Payment in respect of partly paid-up equity shares of Eco Hotels and Resorts Limited (the “Company”) issued pursuant to the Rights Issue. This has reference to the First Call Money Notice dated January 09, 2026, First Reminder Notice for payment of First Call Money dated March 04, 2026, Second Call Notice dated March 21, 2026, and Reminder for First and Second Call Money dated May 04, 2026 issued by the Company in relation to the partly paid-up equity shares allotted under the Rights Issue. Based on the records of the Company, sharcholders are required cither to pay the outstanding First and/or Second Call Money along with interest where such Call Money remains unpaid, or to pay interest on delayed payment where the Call Money has already been paid afier the respective original due dates. In both cases, interest @ 10% per annum has been levied in accordance with the provisions of the Articles of Association of the Company and the terms of the Letotf Oefferr, calculated from the respective original due dates up to the actual date of payment. Accordingly, all concerned sharcholders are requested to make payment of the applicable Call Money and/or interest, as the case may be, on or before Tuesday of 30 June, 2026 in accordance with the enclosed instructions. Sharcholders who have already paid the Call Money on the original due date, if any, may kindly ignore this reminder. A specimen copy of the Reminder Notice for payment of first & Second call with interest will be made available on the website of the Company at www ehrlindia.in. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on record. Thanking you, Yours faithfully, For Eco Hotels and Resorts Limited HEENA ARJUN et sovmom SUPADIA Dtz Heena Supadia Company Secretary & Compliance Officer Membership No. A50025 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 Email Id: investor.relations@ecohotels.in Land line: +91 22 44550546 Hotels Brands: THE ECO™, THE ECO GRAND™, ECOXPRESS™, ECOVALUE™, ECO BOUTIQUE™, ECO RESORT™ F&B Brands: SAHAR, GG'S, KICK IN THE BRICK, Eco Sip Cafe ECO HOTELS AND RESORTS LIMITED Corporate Identification Number: L55101KL1987PLC089987 Registered Office: 67/6446, Basin Road, Cochin, Emakulam High Court, Emakulam 68203 1, Kerala, India. Corporate Office: Block No 4, Second Floor Raj Mahal Building, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India, 400020; Tel: +91 22 44550546; Contact Person: Ms. Heena Supadia, Company Secretary & Compliance Officer E-mail: investor.relations@ecohotels.in; Website: www.ehrlindia.in REMINDER FOR PAYMENT OF FIRST & SECOND CALL MONEY NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES June _, 2026 Reminder on First & Second Call Notice Payment period starts from Monday, June 22, 2026 and to be closed on Tuesday, June 30, 2026. Dear Shareholder, Reminder Notice for payment of First & Second Call money on partly paid-up Equity Shares of Rs. 3.80 each (comprising Rs. 2.50 towards paid-up value and Rs. 1.30 towards premium) per partly paid- Subject: up equity share issued by Eco Hotels and Resorts Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated August 29, 2025 (“Letter of Offer”) and Corrigendum to the Letter of Offer dated September 04 and September 16, 2025 respectively. (“Issue”). This has reference to the First Call Money Notice dated January 09, 2026, First Reminder Notice for payment of first call money dated March 04, 2026, Second Call Notice dated March 21, 2026 and Reminder for First and Second call money dated May 04, 2026 issued in relation to the partly paid-up equity shares of the Company. In this connection, the Rights Issue Committee of the Board of Directors oft he Company, in terms of provisions of Articles of Association has on 19t June, 2026, approved sending of the Reminder Notice for payment of outstanding First & Second Call Money with interest @ 10% for the delayed period, to the holders of such partly paid-up equity shares on which the Call Money remains unpaid. As per the Company’s records, the Call Money for the partly paid-up equity shares of the Company held in the captioned DP ID — Client ID remains unpaid and hence, in accordance with the Companies Act, 2013 (“Act”), Articles of Association of the Company and the Letter of Offer, a Reminder Notice is hereby given to you to pay the Call Money as per details given below: No. of partly Amount due and payable on paid-up First Call @ < 3.80 per partly | Sccond and Final Call @ R equity ] ; 180 per partly paid-up Total amount payable | Payment paid-up equity share plus ! P : shares on e (O equity share plus interest @ (vounded off to the period which -00 70 pa- 10.00% p.a. computed from nearest rupee) (R) - | computed from 11% February, 0%0 pa. ] amount s | €0 ne, 2026 (6, | 22" April, 2026 till 20 unpaid b June, 2026 ) @ @ (O] 4=+6) (©) Call Amount Call Amount Call Amount on or Interest Tnterest Tnterest before 30% Total Total Total June, 2026 Instructions: Reminder on From To Duration First & Second Call payment | Monday, June 22, 2026 Tuesday, June 30, 2026 9 days period Modes of First Call Money: Payment a. ECO HOTELS AND RESORTS LIMITED - FIRST CALL MONEY - R A/C (For Resident shareholders) Cheque / Demand Draft b. ECO HOTELS AND RESORTS LIMITED - FIRST CALL MONEY -NR que /. A/C (For Non - Resident shareholders) to be delivered to the address of the RTA Second Call Money: c. ECO HOTELS AND RESORTS LIMITED - SECOND CALL MONEY - R A/C (For Resident shareholders) d. ECO HOTELS AND RESORTS LIMITED - SECOND CALL MONEY - NR A/C (For Non - Resident shareholders) R - Residential shareholders / NR - Non- Residential shareholders 3. Detailed instructions for payment as per the Reminder Notice and Payment Slip are enclosed as Annexure 1 & 2. You are requested to make the payment on or before Tuesday, June 30, 2026. 4. The trading in ISIN “IN9638N01036” representing partly paid-up equity shares of face value of 10/- each (Z 7.50/- paid- up) has been suspended by the Stock Exchange from Friday, May 29, 2026 on account of the Third and Final Call. 5. The Reminder Notice along with the Detailed Instructions and Payment Slip are also available on the Company’s website at www.ehrlindia.in or on the website of Bigshare Services Private Limited (“RTA”) at www.bigshareonline.com. 6. Please refer to the FAQs available on the website of the Company www.elrlindia.in or on the website of Bigshare Services Private Limited (‘RTA”) at www.bigshareonline.com. You may also seek clarifications on any query related to the payment of amounts due from you on the number +91 22-62638200 (operational from Monday to Friday from 10.00 AM to 5.00 PM) or Email to rightsissue@bigshareonline.com /investor@bigshareonline.com and get your queries addressed. 7. All capitalized terms not defined herein would have the same meaning as attributed to it in the Letter of Offer. 8. Kindly ignore this Reminder Notice in case you have already paid the Call Money. Yours faithfully, For Eco Hotels and Resorts Limited Sd/- Vinod Kumar Tripathi Executive Chairman DIN: : 00798632 Encl: As above ECOHOTELS ECO HOTELS AND RESORTS LIMITED Corporate Identification Number: L55101KL1987PLC089987 Registered Office: 67/6446, Basin Road, Cochin, Ernakulam High Court, Ernakulam 682031, Kerala, India. Corporate Office: Block No 4, Second Floor Raj Mahal Building, Veer Nariman Road, Chur [Showing first 8,000 characters — download PDF for full document]