Company Disclosure: Final Call on Partly Paid Equity Shares

Nature of Disclosure: Regulatory intimation regarding final call on partly paid-up equity shares, made under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Decision: The Rights Issue Committee of the Board of Directors approved the Third and Final Call amount of Rs. 3.80 per share on outstanding partly paid-up equity shares during its meeting held on Saturday, May 23, 2026.

Financial Details:

  • Call Amount: Rs. 3.80 per share
  • Rs. 2.50 adjusted towards face value
  • Rs. 1.30 adjusted towards securities premium
  • Number of Shares: 1,28,76,808 (One Crore Twenty-Eight Lakhs Seventy-Six Thousand Eight Hundred and Eight) partly paid-up equity shares
  • Face Value: Rs. 10/- each
  • Current Paid-up Value: Rs. 7.50/- paid-up per share

Share Details:

  • Security Type: Partly paid-up equity shares
  • ISIN for partly paid shares: IN9638N01036
  • Original Allotment Date: September 26, 2025
  • Basis of Allotment: Right basis pursuant to Letter of Offer dated August 29, 2025 and Corrigendum dated September 04 and September 16, 2025

Record Date Information:

  • Record Date: Friday, May 29, 2026
  • Purpose: Determining holders of partly paid-up equity shares to whom call notice for the Third and Final Call will be sent

Regulatory Compliance: Disclosure made to BSE Limited under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information:

Corporate Office: Churchgate, Mumbai - 400020

Contact: Land line: +91 22 44550546, Email Id: investor.relations@ecohotels.in

Promoter: Eco Hotels UK PLC