Ecos (India) Mobility & Hospitality Ltd has recommended a final dividend of ₹2.38 per equity share for the financial year, pending approval from shareholders. This announcement was made following a board meeting held on July 06, 2026. The declaration signals a return of capital to investors, rewarding them for their holding in the company.

The Board of Directors approved the dividend proposal, which will require ratification by the Members at the ensuing Annual General Meeting. The meeting commenced at 02:00 P.M. and concluded at 05:30 P.M. IST. The recommendation aligns with the company's commitment to distributing surplus profits to its equity shareholders.

Key Details of the Recommendation

The board's decision outlines the specific financial entitlement for shareholders. The table below summarizes the key dividend details:

The dividend distribution is contingent upon the statutory approval process. Shareholders of record as on the date of the Annual General Meeting will be eligible to receive the payout once the proposal is passed. The company will communicate the record date and payment schedule subsequent to the shareholder approval.

Regulatory Disclosure

The intimation was submitted to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was made by Shweta Bhardwaj, Company Secretary & Compliance Officer of Ecos (India) Mobility & Hospitality Limited.

Ecos (India) Mobility & Hospitality Ltd has closed its trading window for designated persons and their immediate relatives effective July 1, 2026. The closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This restriction is implemented to ensure compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The company stated that the decision aligns with the "ECOS Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives." This code is framed pursuant to Regulation 9 of the aforementioned SEBI regulations. Consequently, all designated persons and their immediate relatives are advised not to trade in the securities of the company during this period.

The Board of Directors is scheduled to consider the unaudited financial results for the quarter ended June 30, 2026. The specific date of this meeting will be communicated to the stock exchanges in due course. The trading window closure encompasses both the start date and the date of result declaration.

Key Details of the Closure

The communication was addressed to the General Managers of the Department of Corporate Services at both BSE Limited and National Stock Exchange of India Limited. Shweta Bhardwaj, Company Secretary & Compliance Officer, signed the disclosure on behalf of Ecos (India) Mobility & Hospitality Limited.