Outcome of Board Meeing for approval of (a) Issue of up to 10,00,000 ( Ten Lakhs), fully paid-up equity share of the Company of face value of INR 10 (Indian Rupees Ten only) each at a ....

September 2, 2026 BSE Limited, Department of Corporate Services, Listing Department P J Towers, Dalal Street Mumbai – 400001 Scrip Code: 543997 Dear Sir/Madam, Subject: Outcome of the meeting of the Board of Directors of Organic Recycling Systems Limited (the “Company”), in terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. September 2, 2026 have inter alia approved the following: (a) Issue of up to 10,00,000 ( Ten Lakhs), fully paid-up equity share of the Company of face value of INR 10 (Indian Rupees Ten only) each at a price of INR 161 per share (including a premium of INR 151 per share) (“Issue Price”), aggregating up to INR 16.10 crores, to Mr. Sarang Bhand, Promoter of the Company (the “Proposed Allottee”), for a cash consideration, by way of a preferential issue on a private placement basis (“Preferential Issue”), in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), as amended and other applicable laws, and subject to the approval of regulatory / statutory authorities and the shareholders of the Company. (b) Convening an Annual general meeting of the Company on Wednesday, September 30, 2026 through video conferencing or other audio-visual means, to seek necessary approval of the shareholders of the Company, for the Preferential Issue. The details in respect of the Preferential Issue, as required to be disclosed under Regulation 30 of the SEBI Listing Regulations, read with the Securities and Exchange Board of India ('SEBI') Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is set out below at Annexure – A. The meeting commenced at 11.00 a.m. and concluded at 12.00 Noon. Organic Recycling Systems Ltd Registered / Corporate Address : 1003, The Affaires, Plot No.19, Sector-17, Sanpada, Navi Mumbai – 400705. Tel: + 91 22 4170 2222 Fax: +91 22 4170 2200 22 00 | www.organicrecycling.co.in | info@organicrecycling.co.in CIN L40106MH2008PLC186309 You are requested to take the same on your record. Thanking You Yours Faithfully, For Organic Recycling Systems Limited Sarang Bhand Managing Director DIN : - 01633419 Encl: As above Annexure – A Disclosure in terms of Regulation 30 of the SEBI Listing Regulations read with the SEBI Disclosure Circular Particulars Details 1. Type of securities proposed to Equity Shares be issued (viz. equity shares, convertibles, etc. 2. Type of issuance (further Preferential allotment, on a private public offering, rights issue, placement basis. depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of securities up to 10,00,000 (Ten Lakhs), fully paid-up equity share proposed to be issued or the of the Company of face value of INR 10 (Indian Rupees total amount for which the Ten only) each at a price of INR 161 per share securities will be issued (including a premium of INR 151 per share) (“Issue (approximately) Price”), aggregating up to INR 16.10 crores. a) Name of the investors Mr. Sarang Bhand, Promoter of the Company b) Post allotment of securities - Details of the shareholding of the Proposed outcome oft he subscription Allottees in the Company, prior to and after the Preferential Issue, are as under: Sr. No. Particulars Details Pre-Preferential Post-Allotment of equity Issue shareholding shares pursuant to the percentage of Preferential Issue* the Proposed Allottee 23,50,509 equity 33,50,509 equity shares shares constituting constituting 20.19% of the 15.07 % of the paid up post issue paid up equity equity share capital of share capital of the Company the Company *Assuming full subscription and allotment of 10,00,000 equity shares, % of holding of Proposed Allottee will be increased from 15.07% to 20.19%. c) Issue price (a) Minimum price per equity share of the Company i.e. INR 160.01, determined in accordance with Regulation 164(1), 166 & 166(A) of SEBI ICDR Regulations. (b) Issue price is INR 161 per equity share d) Number of investors 1 (One) e) In case of convertibles - Not Applicable intimation on conversion of securities or on lapse of the tenure of the instrument