Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

Date: August 07, 2026 The Deputy General Manager, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code No. 514402 Dear Sir/Madam, Pursuant to Regulation 29 of Listing Regulations, we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, to inter-alia consider and approve Unaudited Financial Results Standalone & Consolidated of the Company for the quarter ended June 30, 2026 and to take on record limited review reports thereon. Further, pursuant to Company’s Code of Conduct for prohibition of Insider Trading, the trading window for transacting in the securities of the company was closed from July 1, 2026 and will remain closed till August 15, 2026, for the Directors / officials and designated persons of the Company. This intimation is also being uploaded on the Company's website and can be accessed at https:/ /www.ecohotels.in/investor-relations.html Request you to please take the above information on records. Yours sincerely, For Eco Hotels and Resorts Limited ARJUN SUPRDIA SUPADIA ‘esras 50 Heena Supadia Company Secretary & Compliance Officer Membership no. ACS 50025 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