Outcome of Board Meeting

11th August 2026 To T o The General Manager T he General Manager Department of Corporate Services, D epartment of Corporate Services, BSE Limited N ational Stock Exchange of India Limited Phiroze Jee Jee Bhoy Tower E xchange Plaza, Dalal Street, Fort B andra Kurla Complex, Mumbai-400001 B andra (East), Mumbai-400051 Fax: 022-22722061/41/39 F ax: 022-26598237/38/47 Phone No. 91-22-22721233/4 P hone No. 022-2659-8235/36 Scrip Code: 544239 S ymbol: ECOSMOBLTY SUB: OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, 11th AUGUST 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its Meeting held on Tuesday, 11th August, 2026, inter alia, considered and approved the following matters: 1. Standalone & Consolidated Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2026. The Financial Results are attached as Annexure-A. 2. Alteration in the Object Clause of Memorandum of Association of the Company. The details are attached as Annexure-B. 3. Re-appointment of Mr. Rajesh Loomba (DIN: 00082353) as a Director of the Company, who retires by rotation at the ensuing Annual General Meeting and, being eligible, offered himself for re-appointment, subject to the approval of the Members of the Company. The details are attached as Annexure-C. 4. Draft notice of the 30th Annual General Meeting to be held on Monday, 21st September 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM and Annual Report for the financial year 2025-2026, will be sent in electronic mode to all the Members of the Company whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent / Depository Participant(s) /Depositories. The Notice of the AGM and Annual Report will also be available on the website of the Company, that is, https://www.ecosmobility.com/ 5. Approved Tuesday, 18th August 2026 as the Record Date pursuant to Regulation 42 of SEBI (LODR) Regulations for determining eligibility for payment of Final Dividend for the financial year ended March 31, 2026, if approved and declared at the AGM. The Meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 04:20 P.M. (IST) This is for your information and record. Thanking You, For Ecos (India) Mobility & Hospitality Limited Shweta Bhardwaj (Company Secretary & Compliance Officer) Membership No: 43310 Providing Ground Transportation in 100+ Cities in India & 30+ Countries Worldwide ECOS (INDIA) MOBILITY & HOSPITALITY LIMITED 24X7 RESERVATION : (+91) 11 4079 4079 | CARS@EC ORENTACAR.COM |WWW.ECOMOBILITY.COM REDG. & CORP OFFICE: 45, 1ST FLOOR, CORNER MARKET, MALVIYA NAGAR, NEW DELHI - 110017 CIN NO. L74999DL1996PLC076375 ANNEXURE – B DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015  Alteration in the Object Clause of the Memorandum of Association The Board of Directors of Ecos (India) Mobility & Hospitality Limited (“Company”), at its meeting held on 11th August 2026, approved the proposal for alteration of the Object Clause of the Memorandum of Association (“MOA”) of the Company to enable the Company to undertake Event Management as an additional line of business, subject to the approval of the Members of the Company and such other statutory/regulatory approvals as may be required. PARTICULARS DETAILS Addition of Event Management as an additional line of business in the Nature of change Object Clause of the MOA of the Company. To undertake and carry on the business of event management in India and abroad, including organizing corporate, government, private and social events, conferences, exhibitions, concerts, fashion shows, roadshows, brand launches, promotional events, weddings, festivals, award functions, Proposed Object entertainment shows and incentive travel, and to provide related services Clause including venue management, décor, fabrication, audio-visual and technical arrangements, transportation, ticketing, bookings, government permissions a nd other event infrastructure and support services. The proposed alteration is intended to enable the Company to diversify its Reason for change business activities and undertake event management services in addition to i ts existing business activities, including car rental and mobility services. The proposed alteration will enable the Company to explore and undertake Impact of the opportunities in the event management sector and offer event management- proposed change related services. The Company's existing business activities shall continue as b efore. The proposed alteration of the Object Clause is subject to the approval of the Members of the Company by way of Special Resolution and such other Approval required approvals, consents and permissions as may be required under applicable laws. Date of Board 11th August 2026 approval The proposed alteration shall become effective upon obtaining the requisite Effective date approval of the Members and completion of the applicable statutory filings a nd other formalities. Regulatory/statutory Approval of the Members by way of Special Resolution and filing of the approvals r equisite forms/documents with the Registrar of Companies, as applicable. None of the Directors or Key Managerial Personnel of the Company has any Interest of interest in the proposed alteration, except to the extent of their shareholding, Directors/KMP i f any, in the Company. The proposed alteration will not result in any change in the control or Change in control management of the Company. ANNEXURE-C DETAILS OF MR. RAJESH LOOMBA (DIRECTOR) SEEKING RE-APPOINTMENT S. PARTICULARS RAJESH LOOMBA 1. DIN No. 00082 353 2. Date o f Birth 03/07/ 1971 3. Ag e 5 5 4. Qualification He holds a bachelor’s degree in commerce from University of Delhi. 5. Experience in specific functional area Rajesh Loomba is the Chairman and Managing Director of our Company. He holds a bachelor’s degree in commerce from University of Delhi. He has been associated with the Company since 15th February, 1996. He has been inducted into the ‘Global Hall of Fame’ in 2019 by the World Auto Forum for his contribution to shared mobility in India and the World. 6. Date of appointment on the Board 15/02/1996 7. Relationship with Directors inter-se Mr. Rajesh Loomba is the brother of Mr. Aditya Loomba and Ms. Nidhi Seth who also holds the directorship in the company.