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 ....

June 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Ref: Scrip Code: 530643; Scrip Name: ECORECO: ISIN: INE316A01038 Re. Intimation Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") -Preferential Allotment of 3, 00,000 Fully Convertible Share Warrants to Promoter and Promoter group through Circular Resolution. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule Ill of the SEBI Listing Regulation and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, and in compliance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations) and upon receipt of approval of shareholders of Eco Recycling Limited ({{Company) via Special Resolution passed through Postal Ballot on May 09, 2026 and receipt of in-principle approval letter dated June 09, 2026 from BSE Limited, we wish to inform you that the Board of Directors of the Company vide its resolution passed through circulation*l today i.e. June 22, 2026 has considered and approved the preferential allotment of 3,00,000 (Three Lacs) Fully Convertible Share Warrants into 3,00,000 equity shares of Rs. 10/- each at a price not less than Rs. 411 /- (at Premium of Rs. 401) to the following promoters and Promoter group as given in the table below, which may be exercised in one or more tranches during the period commencing from the date of allotment of the share warrants i.e. June 22, 2026 until expiry of 18 (Eighteen) Months. Consideration** No. of Issue Total received (i.e. Name of allottee Category Warrants Price Consideration 25%} upfront Allotted Rs. (Rs.) as subscription (Rs.) 1 Mr. Brijkishor Kishangopal Soni Promoter 100000 411 41100000 10275000 2 Mrs. Aruna Brijkishor Soni, Promoter 100000 411 41100000 10275000 3 Ecoreco Ventures Private Limited Promoter 100000 411 41100000 10275000 Total 300000 12,33,00,000 3,08,25,000 **25% of the price at which the warrants are issued Further, the aforesaid Warrants are being allotted in dematerialised form and are subject to lock-in, as per the applicable provisions of SEBI ICDR Regulations. Since the Company has allotted warrants which are yet to be converted into equity shares,·there is no change in the paid-up equity share capital of the Company. *Note: The last approval by way of circular resolution was received at 4:20 PM (1ST) on Monday, June 22, 2026. 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 6-waste recycling facility registered with CPCB & MPCB I R2V3 RESPONSIBLE RECYCLING™ CIN: L74120MH1994PLC079971 The disclosure as required under SEBI Listing Regulation read with Schedule Ill and aforesaid SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 is enclosed herewith and marked as "Annexure A". This disclosure is being available on the website of the Company at https://ecoreco.com(. We request you to take the above information on record. Thanking you, For Eco Recycling Limited Arvindra Singh Parmar Company Secretary & Compliance Officer ACS: 71706 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 e-waste recycling facility registered with CPCB & MPCB I R2V3 RESPONSIBLE RECYCLING™ CIN: L74120MH1994PLC079971 Annexure A {Disclosure of Information pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI {LODR) Regulations, 2015, and of the SEBI Master Circular dated January 30, 2026) Particulars Details Type of securities proposed to be (a) Fully Convertible Share Warrants ("Warrants"). issued (b) Type of issuance Preferential Allotment Total number of securities proposed Total Number: 3,00,000 Fully Convertible Warrants. (c) to be issued or the total amount for Total Amount: 'U2,33,00,000/-(Rupees Twelve Crore Thirty- which the securities will be issued Three Lakh Only}. In case of preferential issue, the (d) listed entity shall disclose the following additional details: 1. Mr. Brijkishor Kishangopal Soni (i) Name of the investors 2. Mrs. Aruna Brijkishor Soni 3. M/s. Ecoreco Ventures Private Limited. • Outcome: Allotment of 3,00,000 Warrants upon receipt of 25% upfront money. Since the Company has allotted warrants (ii) Post-allotment of securities - which are yet to be converted into equity shares, there is no outcome of subscription, issue price change in the paid-up equity share capital of the Company. / allotted price (in case of • Issue Price: ~411.00 per warrant (Face Value: ~10, Premium: convertibles), number of investors ~401). • Number of Investors: 3 (Three) Investors. • Conversion Terms: Each Warrant is convertible into 1 Equity Share of ~10.00 within a maximum period of 18 months from (iii) In case of convertibles - the date of allotment upon payment of the balance 75% of the intimation on conversion of issue price. securities or on lapse of the tenure • Lapse Clause: If the remaining 75% consideration (~308.25 of the instrument per warrant) is not paid within 18 months, the warrant will lapse and the 25% upfront amount will be forfeited. In case of termination of proposal for (e) Not Applicable. issuance of securities M,Ji,.4BAi 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 e-waste recycling facility registered with CPCB & MPCB I R2V3 RESPONSIBLE RECYCLING™ CIN: L74120MH1994PLC079971