530643

- 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.