Eco Hotels and Resorts Limited has provided relief to its shareholders by extending the payment deadline for first call money on partly paid-up equity shares. The company's Rights Issue Committee, duly authorized by the Board of Directors, approved this extension during a meeting held on April 02, 2026, aimed at providing additional time and convenience to shareholders.

Payment Schedule Extension

The company has revised the payment timeline for the first call money, originally due on April 02, 2026. The extension provides shareholders with an additional 11 days to complete their payment obligations.

Terms and Conditions

The company has clarified that all other terms and conditions mentioned in the First Call Reminder Notice dated March 04, 2026 remain unchanged, except for the extended payment deadline. Shareholders are required to make payments on or before Monday, April 13, 2026, using the payment modes specified in the original reminder notice.

Consequences of Non-Payment

Eco Hotels and Resorts Limited has outlined potential actions for shareholders who fail to meet the revised deadline:

• Levy of interest charges
• Forfeiture of shares
• Other actions as applicable under the Articles of Association and relevant laws

Shareholder Support and Contact Information

The company has provided multiple channels for shareholder assistance and queries. The First Reminder Call Notice, along with instructions and payment slips, are available on the company's website at www.ehrlindia.in and the Registrar and Transfer Agent's portal at www.bigshareonline.com .

For queries related to the first call payment, shareholders can contact Bigshare Services Private Limited, the company's RTA, at +91 022 62638200 during business hours (Monday to Friday, 10:00 AM to 5:00 PM). The RTA is located at S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093.

Regulatory Compliance

This announcement has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting that authorized this decision commenced at 05:00 pm and concluded at 05:30 pm on April 02, 2026. The disclosure was signed by Heena Supadia, Company Secretary & Compliance Officer, with membership number A50025.

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.