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ECOHOTELS Eco Hotels and Resorts Ltd Changes in management or control Announcement

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CHTL

Eco Hotels and Resorts Ltd

(ECOHOTELS)

2025 Announcement

Share conversion

Regulation 30 update

Utilization of funds

Audited Financial Results

Audited Financial Results

Strategic Partnership

Investor Meeting Cancellation

Geographic Expansion

Board meeting reschedule

Strategic Alliance

Regulatory Compliance

Strategic Alliance

Board Meeting for results

First Call Money Extension

Analyst / Investor Meet Sch...

Analyst / Investor Meet

Regulatory Compliance

Partly Paid-Up Shares

Rights Offering

Reg 29(2 Disclosure)

Rights Offering

Rights Offering

Investor Presentation

New Hotel Opening

Investor Meet Schedule

First Call Reminder

Rights Issue First Call

Regulatory Disclosure

Reg 29(2 Disclosure)

Geographic expansion

Geographic Expansion

Geographic Expansion

Usage of proceeds

Equity Investment

Newspaper Publication

Regulatory disclosure

Sweat Equity Grant

Quarterly Results Update

Rights Offering

Regulatory Compliance

Board Meeting Intimation

Rights issue and first call

Record Date for First Call

First call details

Trading Window Closure

Regulatory disclosure of po...

Unaudited Results

Investor Presentation

Auditors Appointment

Auditor resignation

Auditors Appointment

Board Meeting Notice

Compliance Certificate

Management Change

Management Resignation

Management Change

Rights Issue Success

Rights Issue Announcement

New Hotel Launch

Rights Issue Allotment

New Hotel Launch

Rights Issue Update

Rights Issue Extension

Investor Presentation

Annual General Meeting

Rights Issue Announcement

Annual General Meeting

Rights Issue Approved

Auditor Appointment

Rights Issue Announcement

Financial Results Released

Sweat Equity Allotment

Compliance Certificate

Compliance Certificate

CEO Resignation

Management Appointments

New Hotel Opening

CEO Resignation

Annual Compliance Report

Financial Results Published

Management Change

Internal Auditor Appointed

Investor Presentation

Regulatory Compliance

Board Meeting Outcome

Financial Results Published

Financial Results Publication

Management Change

EGM Notice Publication

EGM Announcement

Compliance Certificate

Raising of Funds

Capital Increase

Hotel Property Takeover

CEO Resignation

Funding and Expansion

New Secretary Appointed

CEO Resignation

Financial Results Update

Management Change

SEBI Compliance Certificate

Management Change

Management Appointment

Hotel Acquisitions Planned

Management Change

Hotel Expansion Deal

Hotel Acquisition

Annual Meeting Notice

Publication of Financial Re...

Internal Auditor Appointment

Certificate Submission

Financial Results Publication

Compliance Submission

Shares Allotment

New Deal Announcement

Compliance Certificate

Compliance Certificate Subm...

Compliance Certificate Subm...

Corrigendum Notice

Corrigendum Notice to Share...

Resignation of Director

Financial Results Publication

Revised Outcome

MoU signed for acquisition

Change of Management, Acqui...

Appointments, Acquisitions,...

Acquisitions and Restructuring

Certificate Submission

EGM Notice Publication

Expansion in India

Appointment and MOU Approval

Appointment and EGM Date

Change of Registered Office...

Management Changes

Financial Results Approval ...

Certificate Submission

Notice Publication

Acquisition Approval

Increase in Authorized Shar...

Employee Stock Option Plan ...

Increase in Authorized Shar...

Management Changes

Financial Statements

External Links:

Data:

Ms. Nidhi Baldwa resigned as Company Secretary and Compliance Officer effective October 31, 2025, and CS Heena Supadia will take over starting November 1, 2025; the Board also granted 63,000 ESOPs under the Employee Stock Option Plan. This was announced on October 13, 2025.

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Eco Hotels and Resorts Ltd

2025

Announcement

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