ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Ecos (India) Mobility & Hospitality Limitedis scheduled to be held on Tuesday August 11 2026 inter alia to:i. approve and take on record the unaudited standalone financial results of the Company under IndianAccounting Standards (Ind AS) for the quarter ended June 30 2026.ii. approve and take on record the unaudited consolidated financial results of the Company and itssubsidiaries under Indian Accounting Standards (Ind AS) for the quarter ended June 30 2026.
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