Eco Hotels Resorts Third Final Call ₹3.80 Notice

Key Quantitative Figures

• Third & Final Call Amount: ₹3.80 per partly paid-up equity share (comprising ₹2.50 towards paid-up value and ₹1.30 towards premium)
• Total Partly Paid-up Shares: 1,28,76,808 (One Crore Twenty-Eight Lakh Seventy-Six Thousand Eight Hundred and Eight) shares
• Original Issue Price: ₹15.20 per share
• Amount Already Paid: ₹3.80 per share on application
• Balance Amount Payable: ₹11.40 per share through calls
• Interest Rate for Delay: 10.00% per annum

Dates of Action

• Record Date for Third & Final Call: Friday, May 29, 2026
• Electronic Dispatch Completed: May 30, 2026
• Physical Dispatch Completed: June 01, 2026
• Payment Period: Monday, June 15, 2026 to Monday, June 29, 2026 (15 days inclusive)
• Expected Credit of Fully Paid Shares: Within three weeks from June 29, 2026

Previous Call History

• First Call: ₹3.80 per share, payment period January 27 to February 10, 2026 (approved January 02, 2026)
• Second Call: ₹3.80 per share, payment period April 07 to April 21, 2026 (approved March 14, 2026)

Parties Involved

• Registrar and Transfer Agent: Bigshare Services Private Limited (SEBI Registration No: INR000001385)
• Stock Exchange: BSE Limited
• Self-Certified Syndicate Banks: 52 listed banks including SBI, HDFC, ICICI, Axis, etc.

Payment Methods

1. Online ASBA: Through SCSB websites

2. Physical ASBA: Submission to Designated Branch of SCSBs

3. 3-in-1 Account: Using linked online trading-demat-bank account through brokers

Consequences of Non-Payment

• Interest @ 10.00% p.a. payable for delay beyond June 29, 2026
• Company entitled to deduct outstanding amounts from future dividends
• Partly paid-up shares liable to be forfeited including amounts already paid
• Trading suspended since May 29, 2026 for ISIN IN9638N01036

Additional Information

• Documents available on company website www.ehrlindia.in and RTA website www.bigshareonline.com
• Physical notices sent to shareholders without registered email or those requesting hard copies
• PAN must be linked with Aadhaar as per CBDT notification dated February 13, 2020
• No cash payments accepted, no part payments accepted (may result in proportional conversion)
• This is the final call with no further calls to be made