Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. The proposal for migration of the Company's equity shares from the SME Platform of BSE Limited to the Main Board of BSE Limited, along with direct listing on the Main Board of National Stock Exchange of India Limited (NSE). 2. The introduction and implementation of an Employee ....

November 03, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 543997 Subject: Prior Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Organic Recycling Systems Limited (“the Company”) is scheduled to be held on Friday, November 06, 2026, inter alia, to consider and transact the following businesses: 1. To consider and approve the proposal for migration of the Company’s equity shares from the SME Platform of BSE Limited to the Main Board of BSE Limited, along with direct listing on the Main Board of National Stock Exchange of India Limited (NSE). 2. To consider and approve the introduction and implementation of an Employee Stock Option Scheme (ESOP Scheme) for the eligible employees of the Company and it’s wholly owned subsidiaries. 3. To consider and approve draft notice of Postal Ballot along with explanatory statement. 4. To consider and approve any other matter with the permission of the Chair. The above intimation is being submitted for your information and records. Thanking you, For Organic Recycling Systems Limited Manoj Kumar Company Secretary & Compliance Officer Membership No.: A56992 Organic Recycling Systems Ltd Registered / Corporate Address: 1003, The Affaires, Plot No.19, Sector-17, Sanpada, Navi Mumbai – 400705. Tel: + 91 22 4170 2222 Fax: +91 22 4170 2200 22 00 | www.organicrecycling.co.in | info@organicrecycling.co.in CIN L40106MH2008PLC186309