INVESTOR RELATIONS

ECO HOTELS UK PLC ACQUIRES MAJORITY
STAKE IN SHARAD FIBRES AND
YARN PROCESSORS LIMITED

VINOD K TRIPATHI

EX IRS & EXECUTIVE CHAIRMAN

SUCHIT PUNNOSE

NON-EXECUTIVE DIRECTOR

INDIRA BHARGAV

INDEPENDENT DIRECTOR

RAJIV BASRUR

INDEPENDENT DIRECTOR

PARAG MEHTA

INDEPENDENT DIRECTOR

AJIT KUMAR JAIN

EX. IAS AND INDEPENDENT
DIRECTOR

VIKRAM DOSHI

DIRECTOR FINANCE & CHIEF FINANCIAL OFFICER

Details of Directorship

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Composition of Committee

Mrs. Indira Bhargav

Chairperson

Mr. Parag Mehta

Member

Mr. Suchit Punnose

Member

Mr. Parag Mehta

Chairperson

Mrs. Indira Bhargav

Member

Mr. Suchit Punnose

Member

Mr. Parag Mehta

Chairperson

Mrs. Indira Bhargav

Member

Mr. Vinod K Tripathi

Member

Mrs. Indira Bhargav

Chairperson

Mr. Vinod K Tripathi

Member

Mr. Suchit Punnose

Member

Employee Benefit Scheme

ESOP Policy

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Shareholders Resolution for ESOP

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Shareholders Resolution for Sweat Equity

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Familiarisation Programme for Independent Director

Familiarisation Programme FY 2025-26

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Regulation 32 - Statement of deviation

Statement of Deviation Q4

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Statement of Deviation Q3

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Secretarial Compliance Report

Annual Secretarial Compliance Report 31.03.2026

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Annual Secretarial Compliance Report 31.03.2025

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Corporate Governance Reports

March 2026

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December 2025

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September 2025

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June 2025

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March 2025

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December 2024

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September 2024

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June 2024

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March 2024

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December 2023

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September 2023

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Notice

Scrutinizer Report 06.01.2026

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Postal Ballot Notice

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Notice of EOGM 13.02.2025

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Notice of EOGM 13.12.2024

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Notice of EOGM 13.12.2023

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Notice of EGM 18.11.2023

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Notice of EGM 05.02.2023

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Notice of EGM 05.10.2018

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Notice of EGM 01.10.2016

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Notice 38th AGM - 2025

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Notice of 37th AGM_2023-24_EHRL

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Notice of Annual General Meeting - 2023

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Notice of Annual General Meeting - 2022

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Notice of Annual General Meeting - 2021

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Notice of Annual General Meeting - 2020

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Notice of of Annual General Meeting - 2019

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Notice of Annual General Meeting - 2018

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Newspaper Publication

Newspaper - Eco Hotels & Resorts activates three business models to gain growth

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Newspaper - Exclusive Interview : ECO HOTELS AND RESORTS

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MOA & AOA

MOA & AOA - 2025

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Subsidiary Annual Report

Annual Report_EHIPL_2024-25

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Annual Report_EHIPL_2023-24

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Annual Report_EHIPL_2022-23

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Annual Return

Form_MGT-7_2025

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Form_MGT-7_2024

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Form_MGT-7_2023

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Form_MGT-7_2022

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Form_MGT-7_2021

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Form_MGT-7_2020

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Form_MGT-7_2019

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Form_MGT-7_2018

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Corporate Policies

Preservation-of-documents-Archival-Policy

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Terms and Condition for Appointment of Independent Director

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Code of Conduct for Directors and Senior Management Personnel

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Code of practice and procedures for fair disclosure of unpublishes price sensitive information

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Familiarization Programme for Independent Directors

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Performance Evaluation Policy for Board, Committees and Directors

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Policy on Determination of Materiality of Events

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Policy on Material Subsidiaries and Governance of Subsidiaries

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Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

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Policy on Remuneration of Directors , Key Managerial Personnel and Senior Management Employees

Name :	Ms. Heena Supadia
Registered Office Address :	Eco Hotels and Resorts Limited 67/6446, Basin Road, Cochin, Ernakulam High Court, Ernakulam – 682031, Kerala, India
Corporate Office :	2nd Floor, Block No. 4 Rajmahal Building, Veer Nariman Road, Churchgate, Mumbai – 400 020, India Telephone No. : +91 22 44550546
Email Id :	investor.relations@ecohotels.in

INVESTOR RELATIONS

ECO HOTELS UK PLC ACQUIRES MAJORITY STAKE IN SHARAD FIBRES AND YARN PROCESSORS LIMITED

VINOD K TRIPATHI

SUCHIT PUNNOSE

INDIRA BHARGAV

RAJIV BASRUR

PARAG MEHTA

AJIT KUMAR JAIN

VIKRAM DOSHI

Composition of Committee

Mrs. Indira Bhargav

Mr. Parag Mehta

Mr. Suchit Punnose

Mr. Parag Mehta

Mrs. Indira Bhargav

Mr. Suchit Punnose

Mr. Parag Mehta

Mrs. Indira Bhargav

Mr. Vinod K Tripathi

Mrs. Indira Bhargav

Mr. Vinod K Tripathi

Mr. Suchit Punnose

Employee Benefit Scheme

Familiarisation Programme for Independent Director

Regulation 32 - Statement of deviation

Secretarial Compliance Report

Corporate Governance Reports

Notice

Newspaper Publication

MOA & AOA

Subsidiary Annual Report

Annual Return

Corporate Policies

Annual Reports

Financial Results

Board Meeting Intimation

Board Meeting Outcome

Shareholding Pattern

Investor Grievances Officer & Compliance Officer

Corporate Announcements

Right Issue

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ECO HOTELS UK PLC ACQUIRES MAJORITY
STAKE IN SHARAD FIBRES AND
YARN PROCESSORS LIMITED