Pursuant to Regulation 30 to be read with Regulation 24A of SEBI Listing Regulations we have enclosed the intimation of Appointment of Secretarial Auditor of the Company.

September 28, 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai - 400 001 Scrip Code: 530643; Scrip Name: ECORECO; ISIN: INE316A01038 Subject :Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (Listing Regulations) — Appointment/Ratification of Secretarial Auditor of Company at the AGM Dear Sir / Madam, In continuation to our corporate intimation dated March 21, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the shareholders of the Company at the 32" Annual General Meeting (AGM) held on Monday, i.e., September 28, 2026, have approved the appointment of PCS Vaishali Vaishnav, Practicing Company Secretaries, as the Secretarial Auditor of the Company. As mandated by Regulation 24A of the Listing Regulations, the appointment is for a fixed term of 5 (five) consecutive financial years running from the Financial Year 2025-26 to the Financial Year 2029-2030. The statutory details required under Regulation 30 of the Listing Regulations read SEBI Master Circular No.HO/49/14/14 (7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026 are enclosed herewith and marked as ‘Annexure A’ We request you to kindly take the above information on your record. Thanking You For Eco Recycling Limited Arvindra Singh Parmar Company Secretary & Compliance Officer ACS 71706 Encl: As above 422, The Summit Business Park, Near WEH Metro Station, Andheri-Kurla Road, Andheri (E), Mumbai - 400 093. Tel.: +91 22 4005 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 Annexure| Details required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026 Appointment of Secretarial Auditor or. Particulars Details 1 | Reason for change viz. appointment, | As to comply with Regulation 24A, of SEBI Listing Regulations, ppointment; resignation; & | Company has Appointed CS Vaishali Vaishnav as Secretarial death-orotherwise Auditoorf company by shareholdeart 32" AGM. 2 | Date of appeintment/re-appointment | For Term of 5 consecutive years from FY2025-26 to FY 2029- and terms of appointment 2030. (w.e.f. March 21, 2026) 3 | Brief Profile PCS Vaishali Vaishnav, is qualified member of Institute of Company Secretaries of India (ICSI) (membership no. A71451), holds Certificate of Practice, (COP 28671) with Peer Review Certificate and possess rich experience in secretarial, Compliance management, corporate governance etc. 4 Disclosure of relationships between | PCS Vaishali Vaishnav is not related to any of Director, KMP, directors and Promoter of the Company. (in case of appointment of director) 422, The Summit Business Park, Near WEH Metro Station, Andheri-Kurla Road, Andheri (E), Mumbai - 400 093. Tel.: +91 22 4005 2951 /52 /53 Fax: +91 22 4005 2954 Email: info@ecoreco.com Website: www.ecoreco.com (rwaste recycling facility registered with CPCB & MPCB | R2V3 RESPONSIBLE RECYCLING™ CIN: L74120MH1994PLC079971