Ecos (India) Mobility & Hospitality Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2025.Draft notice of the 29TH Annual General Meeting to be held on 16 September 2025 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM and Annual Report for the financial year 2024-2025, will be sent in electronic mode to all the Members of the Company whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent / Depository Participant(s) /Depositories. The Noticeof the AGM and Annual Report will also be available on the website of the Company, that is,https://www.ecosmobility.com/

Ecos (India) Mobility & Hospitality reported Q1 FY26 standalone revenue of ₹1,776.43 million, up 23.3% year-on-year from ₹1,440.63 million, while standalone profit after tax was nearly flat at ₹132.64 million versus ₹132.49 million last year. On a consolidated basis, revenue grew 21.6% YoY to ₹1,811.19 million with PAT of ₹132.87 million. The Board approved a final dividend for FY25 with August 18, 2025 set as the record date, and fixed September 16, 2025 for the 29th AGM to be held via video conferencing. The Board also reappointed Kapoor Tandon & Co as Internal Auditor for FY26 and appointed DMK Associates as Secretarial Auditor for a five-year term (subject to shareholder approval). A new wholly owned subsidiary, Ecos Fleet Management Services Private Limited, was incorporated on June 11, 2025.