We wish to inform you that the Board of Director of M/s Eco Recycling Limited ("Company") vide its resolution passed by circulation today i.e. June 22, 2026 has considered and approved ....

Eco Recycling Ltd's Board has approved the preferential allotment of 300,000 fully convertible share warrants to its promoter and promoter group at a price of Rs. 411 per warrant. This initiative aims to raise up to Rs. 12.33 crores, with Rs. 3.08 crores already received as a 25% upfront subscription. These warrants are convertible into equity shares within 18 months upon payment of the remaining 75% and are subject to lock-in, providing a capital infusion for the company's future endeavors.