Board of Directors of Ecos (India) Mobility & Hospitality Limited in their Meeting held on Monday, May, 19th 2025 have inter alia:\r\n1. Approved Audited Standalone Financial Results of the Company under Indian Accounting\r\nStandards (Ind AS) for the quarter & year ended March 31st 2025 together with the Audit Report\r\nof the Statutory Auditors.\r\n2. Approved Audited Consolidated Financial Results of the Company and its subsidiaries under\r\nIND AS for the quarter & year ended March 31st 2025 together with the Audit Report of Statutory\r\nAuditors.\r\n3. Recommended the dividend for the year ended March 31st 2025\r\nCompany has recommended dividend amounting to INR 2.40 per equity share, subject to the\r\napproval of the Members at the ensuing Annual General Meeting (AGM).