we have enclosed Voting Result together with Scrutinizer Reports of 32nd Annual General Meeting

September 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumb- 40a00i01 Scrip Code: 530643; Scrip Name: ECORECO; ISIN: INE316A01038 Subject: Submission of Voting Result (e-voting) along with Scrutinizer’s Report of 32" Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, we wish to inform that the Ordinary Business and Special Business as set out in the Notice of 32" Annual General Meeting, has been passed by the members of the Company with requisite majority on Monday, September 28, 2026. In this regard, please find enclosed herewith, the following: 1. Combine voting results (i.e., result of e-voting together with that of e-voting conducted at the AGM); and 2. Consolidated Scrutinizer's Report dated September 29, 2026 on remote e-voting process and e-voting during the AGM. Further, we wish to inform that at the aforesaid AGM, Members of the Company have approved the following business as set forth in the Notice convening the AGM, with requisite majority: Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ! ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon 2 Consideration and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon 3 To declare a Final Dividend on Equity Shares for the Financial Year ended March 31, 2026 4 Re-appointment of Mr. Shashank Soni (DIN 06572759) as a Director liable to retire by rotation 5 Appointment of CS Vaishali Vaishnav, a Practicing Company Secretary as Secretarial Auditor of the Company 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 Further, the Voting Results and Consolidated Scrutinizer's Report are also being displayed on Company’s website at www.ecoreco.com. We request you to take the same on 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.: +9122 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 A DETAILS OF VOTING RESULTS OF THE 32" ANNUAL GENERAL MEETING HELD THROUGH VIDEO CONFERENCING PURSUANT TO REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 : General information Scrip code 530643 ISIN INE316A01038 Name of the company ECO RECYCLING LIMITED Type of meeting AGM Date of the meeting 28-09-2026 Start time of the meeting 11:00 AM End time of the meeting 12:05 PM Scrutinizer Details Name of the Scrutinizer CS Vaishali Vaishnav Firms Name NA Qualification cs Membership Number 71451 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 29-09-2026 Other Details Record date 21-09-2026 Total number of shareholders on record date 38358 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable as the Meeting was held b) Public through VC/OAVM No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 31 No. of resolution passed in the meeting 5 422, The Summit Business Park, Near WEH Metro Station, Andheri-Kurla Road, Andheri (E), Mumbai - 400 093. Tel.: +91 22 40052951 /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 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the Audited Standalone Financial Statements of the Company for the Description of resolution considered Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thei reon . No. of No. of % of Votes pol. led No. ofp No. of % of votes in % of Votes agai: nst Category | Mode of voting | shares votes onoutstanding | votes—in | votes— | favour on votes 3 on votes polled held polled shares favour against polled () (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 Fromoter E-Voting 14153451 100.0000 | 14153451 0 100.0000 0.0000 and Poll | 14153451 0 0.0000 0 0 0.0000 0.0000 Bromoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14153451 | 14153451 100.0000 | 14153451 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 pibiics Poll ) 87083 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87053 0 0.0000 0 0 0.0000 0.0000 E-Voting 1621 0.0321 1421 200 87.6619 12.3381 public-non | POV | soseas 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5056246 1621 0.0321 1421 200 87.6619 12.3381 Total Total 19296750 | 14155072 73.3547 | 14154872 200 99.9986 0.0014 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Consideration and Adoption of the Audited Consolidated Financial Statements of the Description of resolution considered Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon Mode of No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Category N shares votes onoutstanding | votes—in | votes— | favouronvotes | against on votes voting held polled shares favour | against polled polled (1) (2) (3)=[(2)/(1)1*100 @) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 14153451 100.0000 | 14153451 0 1000000 0.0000 :r"‘:"‘m' Poll 14153451 0 0.0000 0 0 0.0000 0.0000 Promoter | Postal Ballot Group (if applicable) 0 00000 0 0 0.0000 0.0000 Total 14153451 | 14153451 1000000 | 14153451 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 public. poll 47053 0 0.0000 0 0 0.0000 0.0000 Institutions | Fostal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87053 0 0.0000 0 0 0.0000 0.0000 E-Voting 1621 00321 1421 200 87.6619 123381 public Non | PO 056245 0 0.0000 0 0 0.0000 0.0000 Institutions (Piofs atpapll iBcaalblloet) o 0.0000 0 0 0.0000 0.0000 Total 5056246 1621 0.0321 1421 200 87.6619 123381 Total Total 19296750 | 14155072 733547 | 14154872 200 99.9986 0.0014 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare a Final Dividend on Equity Shares for the Financial Year ended March 31, 2026 No. of No.of | % of Votes polled No.of | %ofvotesin % of Votes Category Nidef shares votes on outstanding | MO OFvotes | oo | favour on votes against on votes voting held polled shares | v polled polled oromoter | EVOITE (1) 141(2 5) 3 451 (3)=[(2)/ 1( 01 0) .1 0*1 00 00 0 | 14( 14 5) 3451 (5) 0 (6)=[(4)/( 12 0) 01 .* 01 00 00 0 | (7)=[(5)/(2 0) .]* 01 00 00 0 oot Poll La153051 0 0.0000 0 0 0.0000 0.0000 o oter | Postal Ballot s (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14153451 | 14153451 100.0000 | 14153451 o 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 public. Poll s7053 0 0.0000 0 0 0.0000 0.0000 Institutions | Postal Ballot (if applicable) o 0.0000 o 0 0.0 [Showing first 8,000 characters — download PDF for full document]