ECOS (India) Mobility & Hospitality has informed that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Ecos (India) Mobility & Hospitality is scheduled to be held on Wednesday, February 11th 2026, to approve and take on record the Unaudited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended December 31 2025; approve and take on record the Unaudited Consolidated Financial Results of the Company and its subsidiaries under Indian Accounting Standards (Ind AS) for the quarter ended December 31 2025. Further, in terms of our previous communication dated December 22nd 2025 and in accordance with the ECOS Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons the Trading Window for dealing in the securities of the Company has been already closed for all Directors. Officers, Designated Persons and their immediate relatives of the Company with effect from January 01, 2026 till the end of 48 hours after the Un-Audited Financial Results for the quarter ended December 31, 2025 are approved and filed with the Stock Exchanges.

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