BSECompany Update25 Aug 2026 · 25 Aug 2026, 11:21 am

Intimation regarding Pre-dispatch of Notice of 30th AGM

ECOS (India) Mobility & Hospitality Ltd · 544239

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ECOS (India) Mobility & Hospitality Ltd has intimated the pre-dispatch of notice of its 30th Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conference/Other Audio Visual Means.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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ECOS (India) Mobility & Hospitality Ltd - 544239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 25, 2026 To To The General Manager The General Manager Department of Corporate Services, Department of Corporate Services BSE Limited National Stock Exchange of India Phiroze Jee Jee Bhoy Tower, Limited Exchange Plaza, Bandra Dalal Street, Fort Kural Complex, Bandra (East), Mumbai — 400001 Mumbai — 400051 Scrip Code: 544239 Symbol: ECOSMOBLTY Sub: Intimation regarding Pre-Dispatch of Notice of 30th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with all applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, we are sending herewith copies of newspaper cuttings containing the notice published in Financial Express- in English language and in Jansatta-in Hindi language on August 25, 2026, informing the shareholders of the Company about convening of the 30th Annual General Meeting on Monday, September 21, 2026 through Video Conference/Other Audio Visual Means and other related information. The said notice is being submitted for your information and records. Kindly take the same on record. 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