We have enclosed Intimation of Record date i.e. Friday, September 18, 2026, for the purpose of final dividend if approved by Shareholders in ensuing 32nd AGM.

September 04, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 530643; Scrip Name: ECORECO; ISIN: INE316A01038 Subject: Record Date Intimation under Regulation 42 to be read with 43 and other relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, September 18, 2026 as the Record Date for determining the eligibility of Members entitled to receive the final dividend for the financial year ended March 31, 2026, if approved at the ensuing 32" AGM. As recommended by Board of Directors of Company in its meeting held on August 10, 2026 subjectto approval of Shareholder at ensuing AGM the Final Dividend of Rs 1/- per equity share of Rs 10/- each (10.00%), if declared at the Meeting, will be credited subject to deduction of income-tax at source wherever applicable to those members whose names shall appear on the Company’s Register of Members on Record date i.e. Friday, September 18, 2026. We would further like to inform that the Company has fixed Monday, September 21, 2026 as the cut-off date for the purpose of e-voting, (“Remote e-voting”) for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Summarised Information at glance: Particulars Details Time and Date of AGM Monday, September 28,2026, at 11:00 a.m. Venue / Mode Through Video Conferencing /Other Audio Visual Means Record Date September 18, 2026 Cut-off date for e-Voting September 21, 2026 E-voting start time and date Thursday, September 24, 2026 (09:00 A.M. IST) E-voting end time and date Sunday, September 27, 2026 (05:00 P.M. IST) Dividend Rate 10% (Rs. 1.00) on each paid up equity share (face value of Rs. 10). In terms of Regulation 46 of the Listing Regulations, the Notice of 32" AGM Integrated Annual Report, is also available on the website of the Company and can be accessed at https://ecoreco.com/wp- content/uploads/2026/08/Ecoreco-Annual-Report-2025-2026.pdf 422, The Summit Business Park, Near WEH Metro Station, Andheri-Kurla Road, Andheri (E), Mumbai - 400 093. Tel.: +91 224005 2951 /52 /53 Fax: +91 22 4005 2954 Email: info@ecoreco.com Website: www.ecoreco.com (-waste recycling facility registered with CPCB & MPCB | R2V3 RESPONSIBLE RECYCLING™ CIN: L74120MH1994PLC079971 Pursuant to the SEBI (LODR) (Fifth Amendment) Regulations, 2025, physical dividend warrants have been completely discontinued. Dividends will be paid exclusively via electronic modes (NEFT/RTGS/ECS). Shareholders holding shares in physical form must urgently update their bank details (including IFSC and MICR) with Bigshare Services Private Limited by submitting Form ISR-1. Shareholders holding shares in electronic form must ensure these updates are done with their respective Depository Participants (DP) before the Record Date to avoid withholding or delays in credit. All communications or queries may be sent to shareholders@ecorco.com or investor@bigshareonline.com. The same may please be taken on record and suitably disseminated to all concerned. For Eco Recycling Limited Arvindra Singh Parmar Company Secretary & Compliante Membership No.: A71706 422, The Summit Business Park, Near WEH Metro Station, Andheri-Kurla Road, Andheri (E), Mumbai - 400 093. Tel.: +91 224005 2951 /52 /53 Fax: +91 22 4005 2954 Email: info@ecoreco.com Website: www.ecoreco.com (-waste recycling facility registered with CPCB & MPCB | R2V3 RESPONSIBLE RECYCLING™ CIN: L74120MH1994PLC079971