Eco Hotels And Resorts Ltd — Important, 12-11-2025: Company Update

ECOHOTELS' Board approved the financial results for the quarter and half-year ended September 30, 2025. Current Statutory Auditor, Mr. Girish L. Shethia, resigned due to other commitments. The Board suggested M/s. K. M. Garg & Co. as the new auditor, pending shareholder approval. Shareholders will also vote via postal ballot on appointing Mr. Vikram Kantilal Doshi as Whole-Time Director (Finance) effective October 13, 2025. This ensures continuity in audit and strengthens financial leadership.