Eco Hotels and Resorts Ltd Share Price

AGM Date: 24 Sep 2021

AGM 24/09/2021 In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the summary of Proceedings/ Outcome of the 34th Annual General Meeting of the Company held on Friday September 24 2021 at 2.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting concluded at 2:06 p.m. (IST) We hereby submit the Scrutinizer Report for Remote E-voting & E-voting during the Meeting of the 34th Annual General Meeting of the Company held on Friday September 24 2021 at 2:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 including the amendments thereof. (As Per BSE Announcement Dated on 9/25/2021 5:13:20 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Summary of proceedings/ outcome of the 35th Annual General Meeting of the Company held on Friday, September 30, 2022 at 11:30 a.m. at 19, 3rd, Prabhadevi Industrial Estate, 408, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025. The Annual General Meeting concluded on 11:50 a.m. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

Notice of 36th Annual General Meeting along with Annual Report of Eco Hotels and Resorts Limited for the year 2022-23. Dear Sir/Madam, We have enclosed herewith copy of newspaper clippings for Notice of 36th Annual General Meeting to be held on 28th September 2023. (As Per BSE Announcement Dated on 07/09/2023) Proceedings of the 36th Annual General Meeting (AGM) of the Company held on 28th September 2023. (As per BSE Announcement Dated on 28/09/2023) Submission of Scrutinizers Report for 36th Annual General Meeting held on 28th September 2023. (As per BSE Announcement Dated on 30/09/2023) Submission of Scrutinizers Report for 36th Annual General Meeting held on 28th September 2023.

AGM Date: 02 Sep 2024

Approval of unaudited (Standalone & consolidated) Financial Results for June 2024 Quarter. Annual Report for the financial year 2023-24, (As Per BSE Announcement dated on 07.08.2024) Proceedings of 37th Annual General Meeting of EHRL. (As Per BSE Announcement dated on 02.09.2024)

AGM Date: 29 Sep 2025

The Board decided to convene the Annual General Meeting of the Company on Monday, the 29th September, 2025 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (OAVM). Proceeding & Outcome of 38th Annual General Meeting of Eco Hotels and Resorts Limited held on September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Eco Hotels and Resorts Limited have submitted a Scrutinizer Report of the 38th AGM held on September 29, 2025 (As Per BSE Announcement Dated on: 30.09.2025)

EGM Date: 20 Feb 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 23rd December, 2022, has transacted the businesses as mentioned in the attached outcome. In continuation to our letter(s) dated 23rd December, 2022, wherein the Company had informed that Extra Ordinary General Meeting ('EGM') of the Company was scheduled to be held on Saturday, 28th January, 2022 has been postpone and the revised date will be intimated in due course. (As Per BSE Announcement Dated on 13/01/2023) EGM 28/01/2023 (Cancelled) (As Per BSE Bulletin Dated on 13.01.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 20th January, 2023, have, inter alia, approved the following matters: 1. Approved the proposal for issuance of sweat equity shares to the below mentioned Key Managerial Personnel (As per the outcome attached) of the Company, subject to the approval of shareholders in the ensuing Extra Ordinary General Meeting. 2. The Board decided to convene the Extra-Ordinary General Meeting of the Company Monday, February 20, 2023. (As Per BSE Announcement Dated on 20.01.2023) EGM 20/02/2023 (As Per BSE Bulletin Dated on 27.01.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of Extra Ordinary General Meeting dated February 20, 2023. (As per BSE Announcement Dated on 27/01/2023) EGM 20/02/2023 (As Per BSE Bulletin Dated on 30.01.2023) In continuation to the Notice of Extra Ordinary General Meeting submitted to BSE on January 27, 2023 and subsequently on January 28, 2023. We are enclosing herewith a Corrigendum to Notice of Extra Ordinary General Meeting dated January 20, 2023 due to some alterations/modifications in the Notice which are notified through this corrigendum to all the stakeholders/shareholders. (As Per BSE Announcement dated on 13.02.2023) In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Summary of proceedings of the Extra Ordinary General Meeting of the Company held on February 20, 2023 at 11:00 at 19, 3rd Floor, Prabhadevi Industrial Estate, 408, Veer Savarkar Marg, Prabhadevi, Mumbai - 400025. (As per BSE Announcement Dated on 20/02/2023) We hereby submit the Consolidated Scrutinizer Report for Remote E-voting & voting through Poll during the Extra Ordinary General Meeting of the Company held on Monday, February 20, 2023 at 11:00 a.m. at 19, 3rd, Prabhadevi Industrial Estate, 408, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 in accordance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendment thereof. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Shareholders in their Extra Ordinary General Meeting of the Company held on Monday, February 20, 2023, has, inter alia, approved the following matters: 1. Amendment in object clause 2. Change of Name of the Company to Eco Hotels and Resorts Limited 3. Increase in Authorized Share of the Company from 8,00,00,000/- to 30,00,00,000/- (As Per BSE Announcement dated on 21.02.2023)

EGM Date: 13 Dec 2023

Revised Outcome of Board Meeting held on 18th November 2023 Notice and Agenda for EGM to be held on 13th December 2023 at 11. 00 A.M. (As Per BSE Announcement dated on 21.11.2023) Proceedings of Extra Ordinary General meeting held on 13th December 2023 at 11.00 A.M. (As per BSE Announcement Dated on 13/12/2023) Voting Results and Sctrunizers Report for EGM held on 13th December 2023. (As Per BSE Announcement Dated on 14/12/2023)

EGM Date: 11 Mar 2024

Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine Months ended 31st December, 2023 along with Limited Review Report along with other items mentioned in attached outcome. To Transact the business as mentioned in Notice and Agenda. (As Per BSE Announcement dated on 13.02.2024) Please find attached herewith corrigendum Notice sent to all the shareholders of the Company. (As per BSE Announcement Dated on 02/03/2024) EGM 11/03/2024 (As Per BSE Bulletin Dated on 04.02.2024) EGM 11/03/2024 (As Per BSE Bulletin Dated on 07.03.2024) Please find attached herewith 2nd Corrigendum to Notice for EGM to be held on 11th March 2024. (As Per BSE Announcement Dated on 09.03.2024) Please find attached herewith proceedings of 2nd EGM held on 11th March 2024 at 4.00 P.M. (As Per BSE Announcement dated on 11.03.2024) Dear Sir/ Madam, Please find attached herewith Scrutinizers Report and Voting results for the 2nd Extra Ordinary General Meeting held on 11th March 2024. (As per BSE Announcement Dated on 13/03/2024)

EGM Date: 13 Feb 2025

1. The Board has considered and approved the amendments of terms of issue of partly paid-up equity shares instead of fully paid-up equity shares as approved by the Board in its meeting held on 04th December, 2024 by way of a right issue to the existing shareholders of the Company for an amount not exceeding 45.00 Crores( Rupees Forty-Five Crores). 2. Approved the proposal to Increase Authorised Share Capital of the Company from Rs. 70 Crores to Rs. 80 Crores substitution in the Clause V of the Capital Clause of the Memorandum of Association. 3. Granted in principal approval, Proposal of the management for taking over a hotel property having 60-70 rooms situated at Vrindavan, Uttar Pradesh on a long-term lease basis. 4. The Board decided to convene Extra-Ordinary General Meeting of the Company on Thursday, February 13, 2025 at 04:00 pm (IST) through Video Conferencing. Eco Hotels and Resorts Limited wishes to inform you that Shareholders Meeting-EGM is scheduled on February 13, 2025 through VC/OAVMs. Notice of EGM is enclosed herewith. (As per BSE Announcement Dated on 21/01/2025) Attached herewith Proceedings/ Outcome of Extra Ordinary General Meeting held on February 13, 2025 at 04:00 p.m. (IST) (As Per BSE Announcement Dated on: 13/02/2025) Attached herewith Scrutinizer Report for the EOGM held on February 13, 2025. (As Per BSE Announcement Dated on: 17/02/2025)