Approved Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026

Date: August 13, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Security Code No. 514402 Sub: Outcome of Board Meeting held on August 13, 2026. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’) Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with Schedule III of the Listing Regulations, we hereby inform you that, based on the recommendation of the Audit Committee, the Board of Directors (“the Board”) at its meeting held today, ie. Thursday, August 13, 2026, has considered and approved the following :- 1. On recommendation of Audit Committee, Board considered and approved Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report by the Statutory Auditor for the quarter ended June 30, 2026. 2. The Board has, based on the recommendations of the Audit Committee, approved the following appointments: () Appointment of M/s. Bansi Jain & Co., Chartered Accountant, Mumbai as Internal Auditor of the Company to conduct Internal Audit of the Company for the Financial Year 2026-27. The disclosures of the aforesaid appointment pursuant to the Regulation 30 of the Listing Regulations read with relevant SEBI Circulars is enclosed herewith as Annexure A. (i) Re-appointment of M/s. K M Garg & Co., Chartered Accountant, Mumbai as a Statutory Auditors of the Company for the first term of 5 (five) years from 39% AGM till 44 AGM and fix their remuneration, subject to Members approval. The disclosures of the aforesaid appointment pursuant to the Regulation 30 of the Listing Regulations read with relevant SEBI Circulars is enclosed herewith as Annexure B. 3. Decide Day, Date, Time and Venue for holding 39% Annual General Meeting: The Board decided to convene the Annual General Meeting of the Company on Wednesday, the 30t September, 2026 at 03:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (OAVM). 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 4. The Board has approved an extension of the payment period under the Reminder-cum-Forfeiture Notice. Accordingly, shareholders may make payment in respect of the partly paid Rights Issue Equity Shares up to August 31, 2026, failing which such shares shall be liable for forfeiture in accordance with the applicable terms and conditions. The Board reviewed operational performance and noted that amongst other thing and challenges faced by the hotel industry, banquet and F&B sales of the Company was impacted in April to June 2026 quarter due to middle east war and gas crisis. Also, occupancy levels were adversely affected during the said period. However, it was discussed that the Management doing their best to achieve as close as target fixed for the year. In case any revision required, it will be done after seeing performance of 2 quater of the year which looks quite promising. Board was briefed about the opening of Shirdi on 25% August 2026, Chhatrapati Shambhajinagar (Aurangabad) on 1%t October 2026, Ayodhya Boutique hotel on 15% September and Mysuru on 1% January 2027. Board also briefed on efforts are being put to get new properties on pure revenue share or management contract basis thereby saving the capital in the form of security deposit. The results along with the QR code will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course and available at the Company’s website https:/ /ecohotels.in The full format of the financial results shall be available on the website of the Stock exchange where equity shares of the Company are listed ie. www.bseindia.com and on the Company’s website https:/ /ecohotels.in The Boad Meeting commenced at 2:30 p.m. and concluded at 03:57 p.m. Kindly take the above information on records. Thanking you, Yours Sincerely, For Eco Hotels and Resorts Limited HEENA B oo™ ARJUN Sioaoi SUPADIA i 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: 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 Annexure-A Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars Name M/s. Bansi Jain & Associates, Chartered Accountant Rteiaosn,o n for cha1n-gdee atvhiz . appointments , resign | 1.1 Auditor of the Company Since in the beginning from 1975 and established in 1989, Banshi Jain and Associates (BJAA) is admired as . " aname of trust and excellence, with an aim to provide Brief Profile exceptional services. More information is also available on the website of the firm i.e. www.bjaa.in Date of appointment/ cessationfas—applica | 1. Appointment approved by the Board of Director ble) & in their Board Meeting dated 13.08.2026 term of appointment; 2. For the Financial year 2026-2027 Disclosure of relationship between Directors (In case of Appointment) Notapplicable 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 Annexure-B Appointment of Statutory Auditor Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars Particulars Details Name of the Company Eco Hotels and Resorts Limited Name of the Auditor M/s. K. M. Garg & Co,, Chartered Accountant (FRN: 120712W) Reason for change viz. appointment, Re-Appointment as Statutory Auditor of the company otherwise Effective date of appointment August 13, 2026 (Subject to approval of shareholders)) Brief Profile K. M. Garg Co., Chartered Accountants was founded by Mr. Kamalakant Garg in the year 1982 and started functioning in full force from 1989 as a proprietorship firm. It was converted into Partnership in the year 2000 by admitting two dynamic chartered accountants. Lately the founder partner Mr. Kamalakant Garg passed away. His vision and dedication established the strong foundation on which we stand today. Guided by his values of integrity, commitment and excellence the firm has grown into a trusted name in the industry. The firm has exposure in various areas of the profession like Audit & Assurances Services (Statutory Audits, Internal Audits), Taxation- Direct tax (Income Tax) & Indirect Tax (GST), Company Law matters, Compliance Audit for Insurance & Other companies, Amalgamation/Merger & Acquisition report to Official Liquidator and related areas. Disclosure of relationship between | Not Applic [Showing first 8,000 characters — download PDF for full document]