Enclosed copy of letter sent to the shareholders, whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/ Depository Participants providing the web link including the exact path for from where the Annual Report for Financial Year 2024-25 can be accessed.

pdf

Ecos (India) Mobility & Hospitality Ltd.

25 Aug 2025

287.40

-0.23%

AGM

ECOS (India) Mobility & Hospitality Ltd - 544239 - Notice Of 29Th Annual General Meeting

BSE India

Notice of 29th AGM for the financial year 2024-25 which is being sent through electronic mode to the Members, who have registered their email address with the Company/Depositories. Notice is also uploaded on the Company''s website www.ecosmobility.com

pdf

Ecos (India) Mobility & Hospitality Ltd.

25 Aug 2025

287.40

-0.23%

Corp. Note

ECOS (India) Mobility & Hospitality Ltd - 544239 - Reg. 34 (1) Annual Report.

BSE India

The 29th AGM of the Company will be held on Tuesday, September 16, 2025 at 10.00 a.m. IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report 2024- 25 containing the Notice convening the 29th AGM for the financial year 2024-25 which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. The Annual Report 2024-25 containing the Notice is also uploaded on the Company's website https://www.ecosmobility.com/

pdf

Ecos (India) Mobility & Hospitality Ltd.

24 Aug 2025

287.40

-0.23%

Company Update

ECOS (India) Mobility & Hospitality Ltd - 544239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed clipping of the newspaper publication titled "Notice of 29th Annual General Meeting to be held through video conferencing (VC)/Other Audio-Visual means (OAVM), Remote E voting, published in today''s Financial Express (in English) and in Jansatta (in Hindi) Newspaper.

pdf

Ecos (India) Mobility & Hospitality Ltd.

19 Aug 2025

287.40

-0.23%

Company Update

ECOS (India) Mobility & Hospitality Ltd - 544239 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation regarding resignation of Independent Director pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015