Eco Hotels and Resorts Ltd

We wish to inform you that Board of Directors in their Board Meeting held on December 04 2024 considered and approved the following matters:1. Raising of Funds through issue of shares through Rights Basis upto Rs. 45 Crores;2. Granting of ESOPs under ESOP Plan 2023- Modified;3. Issuance of Sweat Equity Shares to Mr. Vinod Kumar Tripathi (Whole Time Director).Details of the above mentioned Funds are attached herewith.