Eco Hotels and Resorts has informed that the Rights Issue Committee of the Board of Directors of the Company at its meeting held on Friday, January 02, 2026 has approved the making of first call of Rs 3.80 (Out of which Rs. 250 will be adjusted towards face value and Rs 1.30 will be adjusted towards securities premium) on the outstanding 1,28,76,808 partly paid-up equity shares of the Company having a face value Rs 10 each with Rs 2.50 paid-up (‘Rights Equity Share(s)’) which were allotted on September 26, 2025 on a right basis pursuant to the Letter of Offer dated August 29, 2025 and Corrigendum to the Letter of Offer dated September 04 and September 16, 2025 respectively. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, it has further informed that the Record Date for the purpose of determining the holders of Rights Equity Shares to whom the call notice for the first call will be sent is Thursday, January 08, 2026 and the details are enclosed. 

The above information is a part of company’s filings submitted to BSE.