Ecos (India) Mobility & Hospitality: Board Meeting Outcome for Outcome Of Board Meeting Held On February 11 2026

We wish to inform you that the Board of Directors of the Company in their Meeting held on Wednesday 11th February 2026 inter alia has considered and approved the Standalone & Consolidated Un-audited financial results for the quarter ended December 31 2025.A copy of the said unaudited financial results (Standalone and Consolidated) along with the Limited ReviewReport are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 as amended.The Meeting of Board of Directors commenced at 10:30 A.M. and concluded at 01:30 P.M.