Newspaper Publication as per Regulation 30 & 47 of SEBI (LODR), 2015 - Intimation of 39th Annual General Meeting of Eco Hotels and Resorts Limited

ECOHOTELS To. Date: August 26, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001. Scrip Code No. 514402 Sub: Newspaper Publication — Disclosure under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) Dear Sir/Madam, Pursuant to provisions of Regulation 30 and 47 read with Part A of Schedule IIT of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings for giving Public Notice to the Members intimating that 39% Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 03:00 p.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in the following newspaper(s) at Kerala: 1. Financial Express (English) 2. Metro Vaartha (Malayalam) The newspaper publication has been uploaded on our website and can be accessed at https://www.ecohotels.in/ This is for your information and records. Thanking you, Yours Sincerely, For Eco Hotels and Resorts Limited HEENA - pepagieee ARJUN SUPADIA SUPADIA Thtio s Heena Supadia Company Secretary & Compliance Officer Membership No.: A50025 Encl.: a/a 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 WWW.FINANCIALEXPRESS.COM WEDNESDAY, AUGUST 26 , 2026 =2 0On ADVERTORIAL ' An initiative by May this Onam bloom with moments of joy, love and prosperity. Onam has arrived with its shared memories of belonging and hope. It Wishing you and your family is a festival that reminds us of a a joyful and prosperous Onar glorious past and energises our pursuit of making our society more Tamilnad B inclusive as the memories of Onam Mercantile Bank Ltd are embedded in our collective consciousness. This deep sense of togetherness has been the core vision that shaped the journey of Kerala and its eventual ascendance as an aspirational society that carries all sections of society together. The Onam vibe has setin allits charm and grace not only in SCAN TO APPLY Kerala, but in all parts of the world where Malayalis live. It is with this vision that this government is e Doorstep banking shapingits policies to give a big e Preferential services thrust to “Cultural Tourism”. The ® Special counters for senior citizens tourism department is working on plans to showcase Onam before a EPOSIT global audience by strengthening outreach initiatives.” ‘::L:i:::;::m Please visit the nearest branch of ESAF Small Finance Bank ;[;:EI'—E; 03-3723 www.tmb.bank.in | Toll-free: 180 0425 0426 Shiton www.esafbank.in A Seheduled Minister for Tourism and Culture, GE‘ALS enquiry@esafbank.com Cimrner:_ml Bank Tamilnad Mercantile Bank, Regd. Office: 57, V.E, Road, Thoothukudi, Tamilnadu - 828 002, Keralam * ( READ. ENGAGE. DELIVER.) IS THE MARKETING SOLUTIONS TEAM OF THE INDIAN EXPRESS GROUP @ pnb Housing APPENDIX o Inmagase sots Undet e Sacirtealion and Reconsof iFnrahuc cAshketos annd i~- ECO HOTELS AND RESORTS LIMITED A CAPITAL LIMITED E-Auc aleN for Sale of Inmoveable Assets Under the Secu ' Reg. Office: 11th Floor, Tower-A, Peninsula Business Park, Ganpat Rao Kadam Enforcement of Seci 0 to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002] CIN NO. - LBSIMKL136TPLCOBSSET TATA Marg, Lower Parel, Mumbai-400 013, India Registered Offi 9th Floo Cochin Branch:- 1st Floor,R P cade, Adjacent to Gold Souk Mall, Near Railway Overbi e, ur Branch:- Ambal Rogd. Offiica: 67/6446, Basin Road, Cochin, Emakuiam High Court, Ernakulam, Kerala, India - 552031 | CIN No. U65990MH1991 PLC060670 Tower, 12/155/126, 2nd Floor, South amman ko street, near Kothapuram Over Bridge, ch:-Raj Plaza, 1st floor, Kilikolloor, PO, Corporate Office: Blocnke 4, 2nd floor, Raj Mahal, YN Road, Charchgate, Mumibai - 400020 | [See proviso to rule 8 (6)] Randamkutty, Kollam-691004.Trivandrum Brancl h:-F1, KEK Tower,FirstFloor, Opp.To Trivan thacaud, Trivandrum-695010. Tel.: +81 22 44550546 « E-mail: imeestor refations@ecohatels.in » Website: wiw,ecohotels.in SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES Noticeis herela/ giventothe publicingeneralandin Bartigular fothe borrowsg}gi‘ & guaranior(s) indicatedin Column no-Athatthe below describedimmovable property (ies) described | in Column no-| ) mortmort¢ gaged/chhaarr ged {0 the Securedd redi] tor, the constructiv sical Possession of which has been taken (as described in Column no-C) by the authorized Officeorf INFORMATION REGARDING 39" ANNUAL GENERAL MEETING TO BE HELD E-Auction Sale Notice for Sale of Secured Assets under the Securitisation and Reconstruction of Mis PNB Housing Finance Limited/Secured Creditor, will be sold on *AS IS WHERE ISA,S IS WHAT IS and WHATEVER THERE IS BASIS” as per the details mentioned below. c Notice is hereby given to borrowergs)/_mongag or| (s)/Legal Heirs, Legal Representative, (whether Known or Unknown), executor(s), _admlmstlator&s), successor(s), assignee(s) of the Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8 (6) of respective borrowW ers/ mortgagor(: s)(since deceas sed) as the case may be indicated in Column no-A under Rule-8(6&)9 ofthe Security Interest Enforcement Rules, 201 mendedas given thatthe 39° Annual General Meeting (AGN) f the Marmbers of the Security Interest (Enforcement) Rules, 2002 ondate. Fordetailed terms and conditions of the sale, please referto the link provided in M/s PNB Housing Finance Limited/secured creditor's website i.e. www.pnbhousing.com. " - Eco Hotels and Resorls Limited (the Company) will be held on Wadnesday, September| Loan No, Name of the Demanded | Natureof | it Reserve | EMD |LastDateof| Bid |Inspection| Date of fiom | oy g AT, g g S A 1 Notice is hereby given to the publicin general and in particulatro the Borrower (s), Co- Borrowers, Borrower/Co-Borrower/ Amount & |Possession P DE:'S.C"‘;:I'OR oflhg D Price |(10% of | Submission lnrementa| Date & | Auction E“fmsg“‘ 30, 2026 &t 03:00 p.m. (IST) through Video conferencing (VG)lolher Audio-Visual Means| Mortgagor and Guarantor (s) that the below described Secured Assets mortgaged to Tata Capital Guarantor(s)lLegal heirs (A) Date (B) © roperties Mortgaged (D) (RP) (E) [ RP) (F) | of B (6) | Rae[d | Time () |& Time (J)| “YaifF [CAVM) tortransact the businesass seloutin the Notof iInsc AGeR, Limited (TCL) (transferee of Tata Capital Financial Services Limited pursuant to and approved HOUMTCRAZIEISATIAZ B.O.: 1Rs.T763488.24] ysial | Sanvoyal SUCTLTT F Sanroyl SUkrTi R | Rs. [15:00.26| Rs. [02:09-2616.0826] | Pursuant to the General Circular No, 0912024 dated September 19, 2024, issued by the| Scheme of Arrangement by NCLT), the possession under Section 13(4) of SARFAESAcIt of the rissur, Sarika Unnikrishnan as on i ilappilly Village, Thrissur Taluk, Re sy No| 1530000 153000 11AMt o |0 2PMt i p i - 7 Kinari v 30.01-2020 | Possession 270,”? hrll/ssur,?(erala-SBOSSW,\ndia 10,000 | 1138110 | 02EtWo Mlln\slryl of ICcrpor:lne Affairs (MCA} and Circular SEBUH : CFDICFD-PoD- property described hereinbelow has been taken by the Authorised Officer of Tata Capital Limited HOUTTCRIO318/504728, B.0-+ |Rs.1921206.00] physical |Re Sy No886, 94110, 9471, Engandiyur| Rs. | Rs. |1509-26] Rs. |02-09-26|16:09-26 1 2PICIRI2024/133, dated Ootober 3, 2024 issued by SEBI (heremafier collectively (TCL) on date as mentioned in table below will be sold by E-auction on 16.09.2026for recovery of ThnssurhMausoorNa akath as on Possession ¥t|‘ll_age, }(Chaf/aggg&g’fli“ék' Engandiyur,( 2297000 229700 10,000 | 11AM to|02PM to| Unknown teferred lo as “the Circul [Showing first 8,000 characters — download PDF for full document]