Eco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve We have enclosed prior intimation of Board meeting scheduled to be held on Tuesday, November 03, 2026, inter alia, to consider and approve the following matters: Un-audited Financial Results (standalone and Consolidated) of the Company and Limited Review Report thereof for the quarter and half year ended 30th September 2026.

October 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Ref. : ISIN: INE316A01038; Scrip Code: 530643; Scrip Name: ECORECO (BSE/NSE) Subject :'Intimation of Board Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Dear Sir/Madam Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of M/s. Eco Recycling Limited (“Company”) is scheduled to be held on Tuesday, November 03, 2026 at the Registered Office of the company, inter alia, to consider and approve the following matters: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026 3. Any other matter with the permission of the chair. Kindly take the above on your record and acknowledge the receipt of the same. Thanking you, For Eco Recycling Limited Arvindra Singh Parmar Company Secretary & Compliance Officer ACS No. 71706 Mumbai, October 27, 2026 422, The Summit Business Park, Near WEH Metro Station, Andheri-Kurla Road, Andheri (E), Mumbai - 400 093. Tel.: +91 224005 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