Intimation of dispatch of Final Reminder cum Forfeiture notice for First, Second, Third & Final call money along with interest for the delayed payment

L= =AY Date: July 25, 2026 Listing Operations Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai — 400 001. BSE Scrip Code: 514402 ISIN: INE638N01012 Subject: Intimation of dispatch of Final Reminder cum Forfeiture Notice for First, Second, Third & Final call Money along with interest on delayed payment to the shareholders of Eco Hotels and Resorts Limited (the f{Company”). Ref: Rights Issue of the Company. Dear Sir/Madam, This is in continuation of the First Call Money Notice dated January 9, 2026, First Reminder Notice dated March 4, 2026, Second Call Notice dated March 21, 2026, Reminder for First and Second Call Money dated May 4, 2026, Third & Final Call Money Notice dated May 30, 2026, Reminder Notice dated June 22, 2026, and pursuant to the approval granted by the Rights Tssue Comumittee at its meeting held on July 23, 2026, the Committee has approved the issuance of the Final Reminder-cum-Forfeiture Notice in respect of the outstanding First, Second, Third & Final Call Money payable on the partly paid-up equity shares allotted pursuant to the Rights Issue of the Company. Further, the Company has, on July 25, 2026, completed the dispatch of the Final Reminder-cum-Forfeiture Notice for the First, Second, Third & Final Call Money along with applicable interest on delayed payment, through electronic mode to those holders of partly paid-up equity shares who have not paid the outstanding call money and whose e-mail addresses are registered with the Company, the RTA, or the Depository Participant(s). ‘The Final Reminder-cum-Forfeiture Notice for the First, Second, Third & Final Call along with the instructions and payment Slip are available on the website of the Company www.ecohotels.in or on the web link of RTA wwiw.bigshareonline.com. The shareholders may also seek clarifications on any query related to the payment of First Call on the number +91 022 62638200 (operational from Monday to Friday between 10.00 AM and 5.00 PM) to get their queries addressed. All correspondence in this regard may be addressed to the Company’s RTA at Bigshare Services Private Limited, $6-2, 6 Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093, Contact person: Mr. Prabhakar, Mob: +91- 02262638200 and E-mail at rightsissue@bigshareonline.com. This is for your information as also for the information of your members and the public at large. Thanking you, For Eco Hotels and Resorts Limited Doiaysonedty VKIUNMOADR V ITNaOoDw KmU MAR TRIPATHI 530075 Vinod Kumar Tripathi Executive Chairman DIN: 00798632 Encl: as above 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 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: investorrelations@ecohotels.in; Website: www.ehrlindia.in FINAL REMINDER-CUM-FORFEITURE NOTICE FOR PAYMENT OF FIRST, SECOND AND THIRD AND FINAL CALL MONEY NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES Date: July __,2026 Start Date: Saturday, July 25, 2026 Last date: Monday, August 10, 2026 Dear Shareholder, Final Reminder-Cum-Forfeiture Notice for payment of First, Second and Third and Final 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-up equity share issued by Eco Hotels and Resorts Limited Subject: (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”). 1. 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, Reminder for First and Second call money dated May 04, 2026, Third and Final Call Money Notice dated May 30, 2026 and Reminder for First and Second Call Money dated June 22, 2026 issued in relation to the partly paid-up equity shares of the Company. In this connection, the Rights Issue Committee oft he Board of Directors of the Company, in terms of provisions of Articles of Association has on July 23, 2026, approved sending of the Final Reminder cum Forfeiture Notice for payment of outstanding First, Second & Third and Final 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. 2. 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 Final Reminder cum Forfeiture Notice is hereby given to you to pay the Call Money as per details given below: Amount due and payable on No. of - - artl Second Call @ 3.80 | hird and Final Call partly First Call @ X 3.80 per @3 @ 3.80 per partly Payment paid-up { I per partly paid-up a ) Total amount ! ‘ partly paid-up equity : paid-up equity share period equity - equity share plus ) payable (rounded share plus interest @ | plus interest @ sha.r es on 10.00% p.a. computed interest @ 10.00% 10.00% p.a. off to the nearest which p-a. computed from rupee) R) - | from February 11,2026 ) ‘ computed from July ::m:i";' Bt July 23, 2026 @) ?3;“2232’22‘;)22: (';;l 01, 2026 till July 23, P 23, 2026 /) @ @ (©) @ 5=+ +@ (O] Call Call Call Call On or Amount Amount Amount Amount before Interest Interest Interest Interest August Total Total Total Total 10,2026 Instructions: Final Reminder From To Duration cum Forfeiture Notice period Saturday, July 25, 2026 Monday, August 10, 2026 17 days Modes of First Call Money: Payment a) ECO HOTELS AND RESORTS LIMITED-FIRST CALLMONEY-R AJC (For Resident shareholders) b) ECO HOTELS AND RESORTS LIMITED-FIRST CALLMONEY-NR AJC (For Non - Resident shareholders) Second Call Money ¢) ECO HOTELS AND RESORTS LIMITED-SECOND CALLMONEY-R Cheque / Demand Draft AJC (For Resident shareholders) to be delivered to the d) ECO HOTELS AND RESORTS LIMITED-SECOND CALLMONEY- address of the RTA NR A/C (For Non - Resident shareholders) Third & Final Call Money: ¢) ECO HOTELS AND RESORTS LIMITED-THIRD & FINAL CALL MONEY-R A/C (For Resident shareholders) f) ECO HOTELS AND RESORTS LIMITED-S THIRD & FINAL CALL MONEY-NR A/C (For Non - Resident shareholders) R - Residential shareholders / NR - Non- Residential shareholders 3. Detailed instructions for payment as per the Final Reminder cum Forfeiture Notice and Payment Slip are enclosed as Annexure 1 & 2. You are requested to make the payment on or before Monday, August 10, 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 Final Reminder cum Forfeiture Notice along with the Detailed Instructions and Payment Slip are also available on the Company’s website at wwiw.ecohotels.in or on the website of Bigshare Services Private Limited (“RTA”) at www.bigshareonline.com. 6. Please refer to the FA [Showing first 8,000 characters — download PDF for full document]