Eco Hotels & Resorts Limited has officially dispatched first call money notices to shareholders holding partly paid-up equity shares issued under its rights offering. The company completed the electronic dispatch of notices on January 09, 2026, to eligible shareholders whose email addresses are registered with the company or its registrar.

Rights Issue Background

The first call notice relates to the company's rights issue conducted under the Letter of Offer dated August 29, 2025. The company had issued 1,28,76,808 partly paid-up equity shares of face value ₹10.00 each at an issue price of ₹15.20 per share on a rights basis. The rights ratio was 1 partly paid-up rights equity share for every 4 fully paid-up equity shares held as on the record date of August 29, 2025.

First Call Money Details

The Rights Issue Committee, in its meeting held on January 02, 2026, approved the first call of ₹3.80 per rights share. The first call record date was fixed as January 08, 2026, to determine eligible shareholders for the first call money payment.

Payment Options and Instructions

Shareholders can make payments through multiple modes during the specified period. The company has provided detailed instructions for each payment method to ensure smooth processing.

Available Payment Modes:

• Online ASBA through Self-Certified Syndicate Banks (SCSBs) websites
• Physical ASBA by submitting application forms to designated SCSB branches
• 3-in-1 online trading-demat-bank account facility offered by brokers

The company has emphasized that cash payments will not be accepted, and part payments will be treated as non-payment, potentially leading to forfeiture of shares.

Consequences of Non-Payment

The company has outlined specific consequences for shareholders who fail to make the first call payment by the due date:

• Interest charges of 10.00% per annum on delayed payments beyond February 10, 2026
• Deduction of outstanding amounts from future dividend payments
• Potential forfeiture of partly paid-up equity shares, including amounts already paid

Trading Suspension and Administrative Details

Trading of the ₹2.50 partly paid-up equity shares (ISIN: IN9638N01010) has been suspended on the stock exchange effective January 08, 2026, due to the first call process. The company's registrar and transfer agent, Bigshare Services Private Limited, is handling all administrative aspects of the first call process.

Shareholders can access the first call notice and related documents on the company's website at www.ehrlindia.in or the registrar's website at www.bigshareonline.com . For queries, shareholders can contact the registrar at +91 022 62638200 during business hours or email rightsissue@bigshareonline.com .

Eco Hotels and Resorts Limited has officially announced January 8, 2026 as the record date for its first call on outstanding partly paid-up equity shares, following the Rights Issue Committee meeting held on January 2, 2026. The company communicated this decision to BSE Limited under Regulation 42 of SEBI LODR Regulations, 2015.

Rights Issue Committee Meeting Outcome

The Rights Issue Committee meeting, which commenced at 2:00 PM and concluded at 2:15 PM on January 2, 2026, approved making the first call on the company's outstanding partly paid-up equity shares. The committee's decisions were formally communicated to BSE Limited under Regulation 30 and 42 of SEBI LODR Regulations, 2015.

First Call Implementation Details

The committee has approved the first call of ₹3.80 per partly paid-up equity share, which will be allocated as ₹2.50 towards face value and ₹1.30 towards securities premium. The record date has been set as Thursday, January 8, 2026, for determining eligible shareholders who will receive the call notice.

Rights Issue Background

The current first call follows the company's rights issue that was allotted on September 26, 2025, pursuant to the Letter of Offer dated August 29, 2025, and subsequent corrigendums dated September 4 and September 16, 2025. The original rights issue was conducted with a rights ratio of 1:4.

Company Profile

Eco Hotels and Resorts Limited operates multiple hospitality brands including THE ECO™, THE ECO GRAND™, ECOXPRESS™, ECOVALUE™, ECO BOUTIQUE™, ECO RESORT™, and THEECO SATVA™, along with F&B brands SAHAR, GG'S, KICK IN THE BRICK, SAMPARK, SANJH, and SANDHAY. The company is listed on BSE with scrip code 514402 and maintains its registered office in Cochin, Kerala, with corporate office in Mumbai.

Shareholders are advised to monitor further communications regarding the first call notice, which will be sent to eligible equity shareholders as determined by the January 8, 2026 record date.