Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on March 05, 2025, considered and approved: 1. Amendment in the Terms of Issue Size for Raising Funds by Issuing Rights Equity Shares. 2. The Draft Letter of Offer ("DLOF") for raising of funds.

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Eco Hotels and Resorts Ltd.

03 Mar 2025

15.78

-0.32%

Board Meeting

Eco Hotels And Resorts Ltd - 514402 - Board Meeting Intimation for Amendment In The Terms …

BSE India

Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 ,inter alia, to consider and approve the amendment in the terms of issue size for raising funds by issuing Rights Equity Shares as approved by the Board of Directors in their meeting held on 04th December, 2024 and 14th January, 2025 respectively.

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Eco Hotels and Resorts Ltd.

17 Feb 2025

15.78

-0.32%

Company Update

Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached herewith Newspaper Cuttings w.r.t. to Financial Results for the Quarter ended December 31, 2024 in the Malyalam Newspaper i.e. Chandrika Daily dated February 16,2025.

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Eco Hotels and Resorts Ltd.

17 Feb 2025

15.78

-0.32%

AGM

Eco Hotels And Resorts Ltd - 514402 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Attached herewith Scrutinizer Report for the EOGM held on February 13, 2025.

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Eco Hotels and Resorts Ltd.

15 Feb 2025

15.78

-0.32%

Company Update

Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached herewith Newspaper Cuttings wrt to Financials Results for the quarter ended December 31, 2024 in the English Newspaper i.e. The South India Times dated February 15, 2025.

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