530643

- Eco Recycling Ltd successfully conducted its 32nd Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. - All 5 resolutions regarding the adoption of standalone and consolidated financial statements, declaration of final dividend, re-appointment of director Mr. Shashank Soni, and appointment of Secretarial Auditor were passed with the requisite majority. - The voting results and consolidated scrutinizer's report were submitted pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.

- Eco Recycling Ltd held its 32nd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. - All five resolutions, including the adoption of standalone and consolidated financial statements, declaration of final dividend, re-appointment of Mr. Shashank Soni, and appointment of CS Vaishali Vaishnav as Secretarial Auditor, were passed with the requisite majority.

- FY26 Total Income reached ~₹53 Cr with PBT of ₹31.50 Cr; company remains debt-free - Formed 50:50 JV (ERI India) with Electronic Recyclers International, USA on August 31, 2026 - Expanding into critical mineral recovery and IT Asset Disposition - Equity shares admitted to trade on NSE w.e.f. August 17, 2026

- Eco Recycling Ltd informed about the appointment of PCS Vaishali Vaishnav as the Secretarial Auditor of the Company. - The appointment was approved by shareholders at the 32nd Annual General Meeting (AGM) held on September 28, 2026. - Appointed for a fixed term of 5 consecutive financial years from FY 2025-26 to FY 2029-30.

- Eco Recycling Limited held its 32nd Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. - Shareholders considered and adopted the audited standalone and consolidated financial statements for FY 2025-26 and approved a final dividend. - Key developments discussed included a proposed 50:50 joint venture with Electronic Recyclers International, USA ('ERI India Private Limited') and the company's stocks being permitted to trade on NSE.

- Trading window closed from October 1, 2026. - Closure is for designated persons ahead of unaudited financial results for the quarter ended September 30, 2026. - It will reopen 48 hours after results declaration.

- Board recommended a final dividend of Re. 1/- per equity share (10% on face value Rs. 10/-) for the financial year ended March 31, 2026. - The dividend is subject to shareholder approval at the 32nd Annual General Meeting (AGM) scheduled for September 28, 2026. - The Record Date for determining eligibility for the dividend is Friday, September 18, 2026. - The company has provided detailed information on Tax Deduction at Source (TDS) / withholding tax on dividend for shareholders.

- Board recommended a final dividend of Re 1/- per equity share (10% on FV of Rs 10/-) for FY ended March 31, 2026. - Record Date for determining dividend eligibility is September 18, 2026. - The 32nd AGM will be held on September 28, 2026, at 11:00 a.m. via video conferencing. - Cut-off date for remote e-voting is September 21, 2026.

- Eco Recycling Limited (Ecoreco) and ERI, USA, formally unveiled "ERI India" in Tokyo, Japan, on August 31, 2026. - This strategic India-USA partnership aims to transform the e-waste recycling and resource-recovery sector through advanced technologies and global practices. - The initiative will focus on IT Asset Disposition (ITAD), secure data destruction, refurbishment, and material recovery.

- Ecoreco reported Q1 FY27 Consolidated Revenue of ₹19.13 Cr, EBITDA ₹12.06 Cr, PAT ₹9.17 Cr. - The company is strategically shifting towards critical mineral recovery and Urban Mining, aligning with government initiatives for resource security.

- The Board of Directors nominated Mr. Shashank Soni, Director & CFO, as the Nodal Officer for co-ordination with the IEPF Authority. - This was approved at the board meeting held on August 10, 2026, in compliance with SEBI and Companies Act provisions.

- Q1 FY27 Consolidated Revenue ₹1,619 Lacs vs ₹924 Lacs (▲75.21% YoY) - EBITDA ₹911 Lacs vs ₹506 Lacs (▲80.04% YoY) - PAT ₹917 Lacs vs ₹809 Lacs (▲13.35% YoY) - EBITDA Margin 56.27% vs 54.76% (▲151bps) - Board recommended a final dividend of 10% (₹1 per equity share) for FY26, subject to shareholder approval. - The 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM (IST). - M/s L J Kothari & Co resigned as Internal Auditor, and M/s J R Kaanase & Associates were appointed for FY 2026-27.

- Q1 FY27 Consolidated Revenue ₹1,619 Lacs vs ₹924 Lacs (▲75.22% YoY) - EBITDA ₹911 Lacs vs ₹506 Lacs (▲80.04% YoY) - PAT ₹917 Lacs vs ₹809 Lacs (▲13.35% YoY) - EBITDA Margin 56.27% vs 54.76% (▲151bps) - The Board recommended a final dividend of 10% (₹1 per equity share). - The 32nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 AM (IST) via Video Conferencing. - The Record Date for dividend eligibility and cut-off date for remote e-voting is Friday, September 18, 2026. - M/s. L J Kothari & Co. resigned as Internal Auditor, and M/s J R Kaanase & Associates have been appointed as the new Internal Auditor for FY 2026-27.

- Q1 FY27 Consolidated Revenue ₹16.19 Cr vs ₹9.24 Cr (▲75.21% YoY) - EBITDA ₹9.11 Cr vs ₹5.06 Cr (▲80.04% YoY) - PAT ₹9.17 Cr vs ₹8.09 Cr (▲13.35% YoY) - EBITDA Margin 56.27% vs 54.76% (▲151bps) - Board recommended a final dividend of 10% (₹1 per equity share). - The 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026. - M/s. L J Kothari & Co resigned as Internal Auditor due to preoccupation; M/s JR Kaanase & Associates appointed for FY2026-27.

- Q1 FY27 Consolidated Revenue ₹16.19 Cr vs ₹9.24 Cr (▲75.22% YoY) - EBITDA ₹9.11 Cr vs ₹5.06 Cr (▲80.04% YoY) - PAT ₹9.17 Cr vs ₹8.09 Cr (▲13.35% YoY) - EBITDA Margin 56.27% vs 54.76% (▲151bps) - Board recommended a final dividend of 10% (₹1 per equity share) for FY 2025-26. - 32nd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:00 AM (IST) via VC/OAVM. - M/s. L J Kothari & Co resigned as Internal Auditor, and M/s J R Kaanase & Associates was appointed for FY 2026-27.

- Board Meeting on August 10, 2026, to consider Q1 FY27 results and recommend a final dividend for FY26. - Agenda also includes AGM approvals and Internal Auditor appointment. - Trading window remains closed until results declaration.