Eco Hotels And Resorts Limited has announced the record date for the third and final call on its partly paid-up equity shares. The Rights Issue Committee, in its meeting held on May 23, 2026, approved the call amount of ₹3.80 per share. This amount comprises ₹2.50 adjusted towards the face value and ₹1.30 adjusted towards the securities premium.

The company has fixed Friday, May 29, 2026, as the record date to determine the eligible holders of these partly paid-up shares. The call will be made on 1,28,76,808 outstanding Rights Equity Shares, which have a face value of ₹10 each and were allotted on a rights basis on September 26, 2025.

Call Payment Details

The total amount due for this third call aggregates to ₹4,89,31,870.40. Shareholders determined as eligible on the record date will receive a call notice with instructions for payment.

The call money payment period is scheduled to open on Monday, June 15, 2026, and will close on Monday, June 29, 2026. The company specified that these dates are inclusive and may be extended by the Rights Issue Committee as deemed necessary. Kotak Mahindra Bank Limited has been appointed as the banker for this third call, and the acceptable mode of payment is Online ASBA.

Eco Hotels and Resorts Limited has converted 85,45,990 partly paid-up rights equity shares from ₹5.00 to ₹7.50 paid-up value following the receipt of payments for the first reminder call and second call. The Rights Issue Committee of the company approved this conversion at its meeting held on April 29, 2026, which commenced at 06:15 p.m. and concluded at 06:35 p.m.

The rights equity shares have a face value of ₹10 each and were initially paid-up to the extent of ₹2.50 per share on application. The first reminder call and second call each amounted to ₹3.80 per share, comprising ₹2.50 towards face value and ₹1.30 towards securities premium. Upon payment of the first call including reminder, the paid-up value increased to ₹5.00 per share, and upon payment of the second call, it further increased to ₹7.50 per share.

Key Details of the Conversion

The rights equity shares were originally allotted on September 26, 2025, on a rights basis pursuant to the Letter of Offer dated August 29, 2025, along with corrigendums dated September 04, 2025, and September 16, 2025. The conversion applies to shareholders who have paid both the first reminder call and the second call.

The converted rights equity shares shall continue to rank pari passu with the existing equity shares of the company, in proportion to the amount paid-up thereon. The company shall take necessary steps for corporate actions and for obtaining listing and trading approvals in respect of the converted rights equity shares.

This intimation was made to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The disclosure is for the information of members and the public at large.