Board of Directors of Ecos (India) Mobility & Hospitality Limited in their Meeting held on Monday, May, 19th 2025 have inter alia: 1. Approved Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter & year ended March 31st 2025 together with the Audit Report of the Statutory Auditors. 2. Approved Audited Consolidated Financial Results of the Company and its subsidiaries under IND AS for the quarter & year ended March 31st 2025 together with the Audit Report of Statutory Auditors. 3. Recommended the dividend for the year ended March 31st 2025 Company has recommended dividend amounting to INR 2.40 per equity share, subject to the approval of the Members at the ensuing Annual General Meeting (AGM).