Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve the proposal of issue ....

June 22, 2026 BSE Limited Department of Corporate Services Listing Department P J Towers, Dalal Street, Mumbai – 400001 Scrip Code:543997 Dear Sir/Madam, Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider proposal for issue of bonus shares: The Board of Directors of the Company will be considering a proposal for issue of bonus shares, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, at its meeting scheduled to be held on July 6, 2026. This intimation is pursuant to Regulation 29 (1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board meeting will be communicated to the stock exchanges soon after conclusion of the Board meeting on July 6, 2026. Thanking you, Yours faithfully, For Organic Recycling Systems Limited Mr. Sarang Bhand Managing Director (DIN:01633419) 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