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Eco Hotels and Resorts Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

12:15 PM, 30th Jan 2023

With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 (Listing Regulation) we are enclosing herewith Newspaper clippings of the Notice of 1st Extra Ordinary General Meeting (EOGM) to be held on Monday February 20 2023 at 11:00 a.m. e-voting information published in the following newspapers:1. Navshakti (i.e. Marathi newspaper) dated January 30 2023 2. The Free Press Journal (i.e. English newspaper) dated January 30 2023.

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