Eco Hotels and Resorts Limited has announced an investor meet scheduled for April 14, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The carbon-neutral hotel brand will conduct dual-format sessions to engage with investors and analysts, as detailed in their official regulatory filing dated March 31, 2026.

Meeting Schedule and Format

The company has organized two separate sessions to accommodate different participant preferences and maximize accessibility:

Presentation Topics

Both sessions will feature comprehensive presentations covering three key areas that are central to the company's strategic direction and operational performance. The agenda includes current updates providing stakeholders with the latest developments in the company's operations, future plans outlining the strategic roadmap and growth initiatives, and detailed updates on various plans and properties across the company's portfolio.

Company Profile and Operations

Eco Hotels and Resorts Limited operates as a carbon-neutral hotel brand promoted by Eco Hotels UK PLC. The company maintains its registered office at 67/6446, Basin Road, Cochin, Ernakulam High Court, Ernakulam, Kerala, India - 682031, and corporate office at Block no 4, 2nd floor, Raj Mahal, VN Road, Churchgate, Mumbai – 400020.

Brand Portfolio

The company's diverse portfolio includes multiple hotel brands: THE ECO™, THE ECO GRAND™, ECOXPRESS™, ECOVALUE™, ECO BOUTIQUE™, ECO RESORT™, and THEECO SATVA™. The company's F&B division operates several brands including SAHAR, GG'S, KICK IN THE BRICK, SAMPARK, SANJH, and SANDHAY, demonstrating the company's integrated approach to hospitality services.

Regulatory Compliance

The company has confirmed that no unpublished price sensitive information will be shared during the investor conferences, ensuring full compliance with regulatory requirements. Company Secretary and Compliance Officer Heena Supadia signed the official intimation on March 31, 2026, fulfilling the disclosure obligations under the listing regulations as per Regulation 30(6) read with Schedule III of the Listing Regulations.

Eco Hotels & Resorts Limited has published newspaper advertisements regarding the second call notice to holders of partly paid-up equity shares, following the completion of electronic and physical dispatch of notices to shareholders.

Newspaper Advertisement Publication

The company informed BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 about the newspaper advertisement publication on March 25, 2026. The advertisement was published in multiple newspapers to ensure wide coverage.

Second Call Payment Details

The company has issued a second call notice for payment of ₹3.80 per partly paid-up equity share. This amount comprises ₹2.50 towards paid-up value and ₹1.30 towards premium. The notice applies to shareholders holding partly paid-up equity shares as on the record date of March 19, 2026.

Payment Timeline and Methods

The second call payment period will commence from April 07, 2026, and close on April 21, 2026, providing shareholders with a 15-day window for payment. The company has specified multiple payment methods to facilitate the process.

Shareholders can make payments through:

• Online ASBA through Self-Certified Syndicate Banks (SCSBs) websites
• Physical ASBA by submitting applications to designated SCSB branches
• 3-in-1 online trading-demat-bank accounts where offered by brokers

Rights Issue Background

The second call notice stems from the company's rights issue conducted under the Letter of Offer dated August 29, 2025. The company had issued 1,28,76,808 partly paid-up equity shares of face value ₹10.00 each at an issue price of ₹15.20 per share. The rights shares were offered in the ratio of 1 partly paid-up rights equity share for every 4 fully paid-up equity shares held as on August 29, 2025.

Consequences of Non-Payment

The company has outlined specific consequences for shareholders who fail to make the second call payment by the due date. These include interest charges and potential forfeiture of shares.

Key consequences include:

• Interest at 10.00% per annum on delayed payments beyond April 21, 2026
• Right to deduct outstanding amounts from future dividend payments
• Potential forfeiture of partly paid-up equity shares, including amounts already paid

Trading Suspension and Contact Information

Trading of the ₹5.00 partly paid-up equity shares has been suspended on the stock exchange with effect from March 18, 2026, due to the second call. The company has provided comprehensive support for shareholders through its registrar and transfer agent, Bigshare Services Private Limited.

Shareholders can access the second call notice and related documents on the company's website at www.ehrlindia.in or the registrar's website at www.bigshareonline.com . For queries, shareholders can contact +91 022 62638200 during business hours or email rightsissue@bigshareonline.com .