Key Event Details

Mrs. Indira Bhargava (DIN: 02368301) has resigned from the position of Non-Executive Independent Director of Eco Hotels and Resorts Limited with immediate effect, effective September 10, 2026.

Reason for Resignation

The resignation was tendered due to personal reasons as stated in the disclosure.

Additional Documentation

The company will submit the resignation letter along with requisite details and disclosures to the exchange in due course.

Annexure Details

The attached Annexure-A confirms the resignation was due to personal reasons and effective immediately from September 10, 2026. No other material details were provided in the annexure beyond what was stated in the main letter.

Financial Impact

No financial impact or operational consequences of the resignation are disclosed in the filing.