Ecos (India) Mobility & Hospitality Limited has announced the rescheduling of its board meeting. The meeting, originally scheduled for May 25, 2026, will now take place on May 28, 2026. The decision to postpone the meeting was taken due to unavoidable circumstances.

The primary agenda for the board meeting is to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The board will review both standalone and consolidated financial statements prepared under Indian Accounting Standards (Ind AS).

Agenda for the Meeting

The board is scheduled to undertake the following key actions:

• Approve the audited Standalone Financial Results for the quarter and year ended March 31, 2026.
• Approve the audited Consolidated Financial Results for the company and its subsidiaries for the quarter and year ended March 31, 2026.

Trading Window Closure

In accordance with the company's code of conduct to regulate trading by designated persons, the trading window remains closed. The closure is effective from April 01, 2026, and will continue until 48 hours after the audited financial results are approved and filed with the stock exchanges. This restriction applies to all directors, officers, designated persons, and their immediate relatives.

The intimation regarding the rescheduling was sent to the stock exchanges on May 19, 2026. The company has ensured that all regulatory requirements are met in this regard.

Ecos (India) Mobility & Hospitality Limited has formally notified stock exchanges about an upcoming board meeting to review its annual financial performance. The company, which provides ground transportation services across multiple countries, has scheduled this important corporate governance event in compliance with regulatory disclosure requirements.

Board Meeting Schedule and Agenda

The board of directors will convene on Monday, May 25, 2026, to address critical financial matters for the concluded fiscal year. The meeting agenda encompasses two primary objectives for the quarter and year ended March 31, 2026.

Financial Results Review Process

The board will undertake a comprehensive review of the company's financial performance through two distinct categories of results. The directors will approve and take on record the audited standalone financial results of the company under Indian Accounting Standards for the quarter and year ended March 31, 2026. Additionally, they will review the audited consolidated financial results of the company and its subsidiaries under the same accounting standards for the identical period.

Trading Window Restrictions

In accordance with regulatory compliance requirements, the company has implemented mandatory trading restrictions. The trading window for dealing in company securities has been closed for all directors, officers, designated persons, and their immediate relatives effective April 01, 2026. This restriction period will continue until 48 hours after the audited financial results for the quarter and year ended March 31, 2026 are approved and filed with the stock exchanges.

Regulatory Compliance Framework

The board meeting notification has been issued pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also referenced its previous communication dated March 23, 2026, and adherence to the ECOS Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. This comprehensive approach ensures full compliance with securities market regulations and maintains transparency in corporate governance practices.

Company Operations Overview

Ecos (India) Mobility & Hospitality Limited operates as a ground transportation service provider with an extensive network spanning over 100 cities in India and more than 30 countries worldwide. The company maintains its registered and corporate office at 45, 1st Floor, Corner Market, Malviya Nagar, New Delhi - 110017, and provides 24x7 reservation services to customers across its operational territories.