Board Meeting Details

The Board of Directors meeting was held on Saturday, November 14, 2026. The meeting commenced at 4:00 p.m. and concluded at 8:45 p.m.

Key Decisions Approved

1. Based on the recommendation of the Audit Committee, the Board considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report by the Statutory Auditor.

2. The Board reviewed the half-yearly revenue and other performance metrics and suggested that Management work hard to achieve the best possible results.

Financial Results Publication

The results along with a QR code will be published in newspapers in terms of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015. The full format of the financial results is available on the BSE website (www.bseindia.com) and the Company's website (https://ecohotels.in).

Standalone Financial Performance (Rs. in lakhs)

Quarter Ended September 30, 2026:
  • Revenue from Operations: ₹202.49
  • Net Sales/Operating Income: ₹185.94
  • Other Income: ₹16.55
  • Total Expenses: ₹689.83
  • Employee benefits expense: ₹218.60
  • Finance cost: ₹153.50
  • Depreciation and amortization: ₹118.95
  • Other Expenses: ₹177.43
  • Profit before tax: (₹487.34) loss
  • Tax Expenses: (₹37.43) deferred tax benefit
  • Profit/(loss) for the period: (₹449.92) loss
  • Earnings Per Share (Basic and Diluted): (₹0.71) loss
  • Paid-up Equity Share Capital: ₹641.845 lakhs
Half Year Ended September 30, 2026:
  • Revenue from Operations: ₹423.51
  • Net Sales/Operating Income: ₹403.92
  • Other Income: ₹19.58
  • Total Expenses: ₹1,318.93
  • Profit before tax: (₹895.42) loss
  • Tax Expenses: (₹37.43) deferred tax benefit
  • Profit/(loss) for the period: (₹858.00) loss
  • Earnings Per Share (Basic and Diluted): (₹1.39) loss

Year Ended March 31, 2026 (Audited):

  • Revenue from Operations: ₹491.88
  • Profit/(loss) for the period: (₹993.98) loss
  • Earnings Per Share (Basic and Diluted): (₹0.68) loss

Consolidated Financial Performance (Rs. in lakhs)

Quarter Ended September 30, 2026:
  • Total Revenue: ₹202.66
  • Profit/(loss) for the period: (₹454.22) loss
  • Attributable to owners: (₹449.95) loss
  • Attributable to non-controlling interest: (₹4.27) loss
  • Earnings Per Share (Basic and Diluted): (₹0.83) loss
Half Year Ended September 30, 2026:
  • Total Revenue: ₹423.85
  • Profit/(loss) for the period: (₹868.66) loss
  • Attributable to owners: (₹860.50) loss
  • Attributable to non-controlling interest: (₹8.17) loss
  • Earnings Per Share (Basic and Diluted): (₹1.58) loss

Standalone Balance Sheet (As at September 30, 2026)

  • Total Assets: ₹1,748.450 lakhs
  • Non-current assets: ₹1,733.533 lakhs
  • Property, plant and equipment: ₹62.893 lakhs
  • Right to Use Asset: ₹487.446 lakhs
  • Capital Work in progress: ₹99.327 lakhs
  • Investments: ₹1,008.298 lakhs
  • Current assets: ₹14.917 lakhs
  • Total Equity: ₹945.344 lakhs
  • Equity share capital: ₹641.845 lakhs
  • Other equity: ₹303.499 lakhs
  • Total Liabilities: ₹803.106 lakhs
  • Non-current liabilities: ₹449.682 lakhs
  • Lease Liabilities: ₹444.168 lakhs
  • Current liabilities: ₹353.424 lakhs
  • Borrowings: ₹251.616 lakhs
  • Lease Liabilities: ₹54.953 lakhs

Consolidated Balance Sheet (As at September 30, 2026)

  • Total Assets: ₹905.198 lakhs
  • Total Equity: ₹345.928 lakhs
  • Equity share capital: ₹641.845 lakhs
  • Other equity: (₹299.277) negative
  • Non-controlling interests: ₹3.360 lakhs
  • Total Liabilities: ₹559.271 lakhs

Auditor Review

The Statutory Auditors, K.M. Garg & Co. (Firm Registration No.: 120712W), have performed a limited review of the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026. Based on their review, nothing has come to their attention that causes them to believe that the statements contain any material misstatement.

The consolidated results include the following subsidiaries:

1. Eco Hotels India Private Limited

2. Eco Hotels Ayodhya Private Limited

Company Business

The company is engaged in the business of hotel operation and management with hotel brands including THE ECO™, THE ECO GRAND™, ECOXPRESS™, ECOVALUE™, ECO BOUTIQUE™, ECO RESORT™, and F&B brands including SAHAR, GG'S, KICK IN THE BRICK, and EcoSip Cafe.