With reference to the disclosure made by the Company dated June 05, 2025 with respect to resignation of Shiv Bose from the post of Chief Executive Officer (CEO) of the Company with effect from June 25, 2025 due to personal reasons, Eco Hotels And Resorts has informed that the Company has received Resignation from Shiv Bose that there are no material reasons for his resignation other than those, mentioned in the resignation letter. The said Resignation Letter received is enclosed. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024 (‘Master Circular’) are also enclosed.
The above information is a part of company’s filings submitted to BSE.
