Eco Hotels Rights Issue Third Call Dates Revised

Key Decision

The Rights Issue Committee of Eco Hotels and Resorts Limited, at its meeting held on June 15, 2026, approved a Corrigendum to the Notice of Third and Final Call on partly paid-up equity shares dated May 30, 2026.

Reason for Revision

The revision was made due to a technical reason.

Revised Dates

The Call Money Period for the Third and Final Call has been revised as follows:

| Particulars | Old Date | Revised Date |

| Issue Opening Date | Monday, June 15, 2026 | Tuesday, June 16, 2026 |

| Issue Closing Date | Monday, June 29, 2026 | Tuesday, June 30, 2026 |

Other Terms

All other terms and conditions of the Third and Final Call Notice and Advertisement published on June 03, 2026, remain unchanged.

Document Availability

The Corrigendum cum addendum is available on the company's website at www.ehrlindia.in.

Meeting Details

The Committee meeting started at 12:45 AM and concluded at 01:10 PM on June 15, 2026.

Company and Contact Details

PP ISIN: IN9638N01036

Corporate Office: Churchgate, Mumbai — 400020

Landline: +91 22 44550546