Board Meeting Announcement for Eco Hotels and Resorts Ltd - Jan 14, 2025

Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the amendment the terms of Issue of Equity Shares as approved by the Board of Directors in its meeting held on 04th December 2024. 2. To fix day date and time for convening Extra Ordinary General Meeting for Issue of Sweat Equity Shares to Vinod Kumar Tripathi Whole Time Director Increase in Authorised Share Capital and any other matter. 3. Any other business with the permission of Chair.