Eco Hotels Resorts Audit Committee Chairperson Change

This is a revised regulatory filing submitted to the Deputy General Manager of BSE Limited. The disclosure concerns changes to the composition of the company's Audit Committee.

Mrs. Indira Bhargava (DIN: 02368301) has resigned from the position of Chairperson of the Audit Committee. However, she will continue to serve as a member of the Audit Committee.

Concurrently, Mr. Parag Mehta (DIN: 00714674) has been appointed as the new Chairman of the Audit Committee.

The company requests that the exchange take this revised information on record and disregard their previous submission made on the same date, September 11, 2026.

The letter is signed by Heena Supadia, Company Secretary & Compliance Officer (Membership No.: A50025), on behalf of Eco Hotels and Resorts Limited.

Financial Impact

Financial impact not quantified in the disclosure.