Eco Hotels and Resorts Limited has cancelled its investor meet that was scheduled to be held on April 14, 2026 at 06:00 PM IST through video conferencing. The company informed BSE Limited about the cancellation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Cancellation Details

The company cited exigencies as the reason for the cancellation of the investor meet. The meeting was originally planned to be conducted through video conferencing format at 06:00 PM IST on April 14, 2026.

Regulatory Compliance

The cancellation was communicated to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires listed companies to disclose material events and information that could impact investor decisions.

Future Communication

Eco Hotels and Resorts Limited has assured stakeholders that the next date and time of the rescheduled investor meet will be communicated in due course. The company maintains its commitment to keeping investors informed about corporate developments.

Company Information

The communication was signed by Heena Supadia, Company Secretary & Compliance Officer (Membership No.: A50025), on behalf of the company. Eco Hotels and Resorts Limited operates under CIN: L55101KL1987PLC089987 and is promoted by Eco Hotels UK PLC.

Eco Hotels and Resorts Limited announced significant expansion plans following its Board meeting held on April 10, 2026, approving an ambitious business plan targeting Rs 55 crores in revenue for FY 2026-27. The carbon-neutral hotel brand outlined aggressive growth strategies during the meeting that commenced at 3:45 p.m. and concluded at 4:40 p.m.

Financial Performance and Growth Targets

The Board reviewed the company's financial performance, noting revenue collection of Rs 4.8 crores in the previous year. The management highlighted that the majority of hotels began operations during the second half of the financial year, providing context for the revenue figures.

Expansion Strategy and New Projects

The Board noted with appreciation the signing of a term sheet for a greenfield hotel project at Dombivli, marking another milestone in the company's expansion journey. The management apprised the Board that besides the five hotels currently under operations, the company plans to add another five hotels for operation within the next 3-4 months.

To achieve long-term growth objectives, the Board advised the company to maintain an aggressive expansion pace by signing at least one property every month. This strategic approach demonstrates the company's commitment to rapid market expansion across its various hotel brands.

Upcoming Corporate Actions

The Board scheduled its next meeting for Friday, April 17, 2026, to review and approve audited financials for FY 2025-26. Key upcoming activities include:

• Audit Committee meeting on April 17, 2026
• Board meeting to approve audited financials for FY 2025-26
• Extended trading window closure under SEBI Prohibition of Insider Trading regulations

Compliance and Governance

The Board acknowledged that all requirements and compliances under SEBI Listing Obligations and Disclosure Requirements and other statutory requirements were completed on time. Additionally, the Board and director evaluation processes were reviewed and noted during the meeting.

The company operates multiple hotel brands including THE ECO GRAND™, ECO HOTELS™, THE ECO™, THE ECO SATVA™, ECOXPRESS™, ECOXPRESS SATVA™, and ECOVALUE™, positioning itself as a comprehensive hospitality provider in the carbon-neutral hotel segment.