Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 ,inter alia, to consider and approve the amendment the terms of Issue of Equity Shares as approved by the Board of Directors in its meeting held on 04th December, 2024.\r\n2. To fix, day, date and time for convening Extra Ordinary General Meeting for Issue of Sweat Equity Shares to Vinod Kumar Tripathi, Whole Time Director, Increase in Authorised Share Capital and any other matter.\r\n3. Any other business with the permission of Chair.