Statement of Deviation or Variation pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 - Utilisation of Fund raised through partly paid-up Right Issue Equity shares for the quarter ....

Date: August 13, 2026 The Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: Security Code No. 514402 Subject: Submission of statement of Deviation or Variation pursuant to Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ended June 30, 2026 Dear Sir, With reference to the captioned subject, pursuant to regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement of deviation and variation for the quarter ended fune 30, 2026. We hereby request you to take the above information on record. Thanking you, Yours Faithfully, For Eco Hotels and Resorts Limited HEENA gyt ARJUN SUPADIA SUPADIA Tasest o530 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 STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONAL PLACEMENT ETC. Statement on deviation / variation in utilization of funds raised Name of listed entity Eco Hotels and Resorts Limited Mode of Fund Raisiny Partly paid-up Right Issue Date of Raising Funds 26 September, 2025 (Allotment) Amount Raised INR 1957.27 Lakhs Amount Received on Application & First Call | INR 129438 Lakhs Application Money Received: INR 489.32 Lakhs First Call Money Received: INR 404.29 Lakhs Second Call Money Received: INR 400.77 Lakhs Report filed for Quarter / Half year ended Quarterly Monitoring Agency Not Applicable Monitoring Agency Name, if applicable Not Applicable Ts there a Deviation / Variation in use of funds | No raised If yes, whether the same is pursuant to change | NA in terms of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval NA Explanation for the Deviation / Variation NA Comments of the Audit Committee after review | No Comments Comments of the auditors, if any No Comments Object for which funds have been raised and where there has been a deviation, in the following table: (Rs. In Lakhs) Sr. | Original Object Modified | Original | Modified | Funds | Amount | Remarks No. Object, if | Allocation| allocation, | Utilised of if any any if any till 30- | Deviation 06-2026 / Variation for the quarter according applicable object 1 To give advance and/or to NA 974.20 Nil 161.44 - - owners of the properties for construction/renovation ~ of properties 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 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 2 | Repayment, in full or patt, of | NA 160.00 Nil 13743 E - certain borrowings availed by the company 3 |For investment towards | NA 473.07 Nil 66042 | 18735 | *Refer unidentified ~ properties for Note Construction / Renovation of Hotel properties, paying security deposits and General corporate purpose 4 To meet the expenses of the NA 50.00 Nil 31.36 - - Issue Total 1957.27 Nil 1,290.65 “Note: 1. Funds were supposed to be utilised for security deposits and construction advance to identified properties (as per sr. no 1) and unidentified properties (st. no 3). However, since requirement of funds under serial number 1 is delayed and the company was required to take few properties to expand its business on lease rent and had to pay security deposit and construction advance to new properties (unidentified at the time of right issue) hence only interchange of use of funds under the objects and there is no change in the object. 2. There was increase in actual general corporate expenses as compared to corporate general expenses which was planned at the time of right issue. Deviation or Variation could mean: (a) Deviation in the objects or purpose for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed () Change in terms of a contract referred to in the fund raising documents i.e. prospectus, letter of offer, etc. For Eco Hotels and Resorts Limited waive the HEENA oottty Digitall d by ARJUN SUPADIA Date:2026.08.13 SUPADIA 183625 +0530' 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