Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ecos (India) Mobility & Hospitality has informed that a meeting of the Board of Directors of the company is scheduled to be held on Monday, May 25th, 2026 to: i. approve and take on record the audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31 2026. ii. approve and take on record the audited Consolidated Financial Results of the Company and its subsidiaries under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31 2026. Further, in terms of its previous communication dated March 23, 2026 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 April 01, 2026 till the end of 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2026 are approved and filed with the Stock Exchanges. 

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